Appeals were adjourned due to suspension of work in the Appellate Tribunal, with interim orders continuing till the next hearing.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4331/CHN/2018 (COD) MP-PMLA-4332/CHN/2018 (Exem.) FPA-PMLA-2220/CHN/2018 Union Bank of India … Appellant 2. MP-PMLA-4296/CHN/2018 (Stay) FPA-PMLA-2200/CHN/2018 Shri T. D. Naidu … Appellant 3. MP-PMLA-4311/CHN/2018 (COD) FPA-PMLA-2208/CHN/2018 Andhra Bank, Zonal Office … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 18.05.2020
FPA-PMLA-2220/CHN/2018, FPA-PMLA-2200/CHN/2018 & FPAPMLA-2208/CHN/2018
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 09th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘r’
FPA-PMLA-2220/CHN/2018, FPA-PMLA-2200/CHN/2018 & FPA-PMLA-2208/CHN/2018
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Union Bank of India
Shri T. D. Naidu
Andhra Bank, Zonal Office
The Deputy Director Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
