FPA-PMLA-1199/CHN/2016 of T.D.Naidu v/s The Joint Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
List of PMLA appeal matters adjourned due to the pandemic and suspension of the Appellate Tribunal's functioning.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-3686/CHN/2017 (Misc.) MP-PMLA-2435/CHN/2016 (Stay) FPA-PMLA-1200/CHN/2016 T.D. Naidu
… Appellant
2. FPA-PMLA-1199/CHN/2016 T.D.Naidu … Appellant
3. FPA-PMLA-1264/CHN/2016 Union Bank of India … Appellant
4. FPA-PMLA-1265/CHN/2016 Union Bank of India … Appellant
5. MP-PMLA-5165/CHN/2018 (Misc.) FPA-PMLA-1201/CHN/2016 Andhra Bank & Another … Appellants
6. FPA-PMLA-1202/CHN/2016 Andhra Bank & Another … Appellants
Versus
The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
T.D. Naidu
- appellant
Union Bank of India
- appellant
Andhra Bank & Another
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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