FPA-PMLA-1265/CHN/2016 of Union Bank of India v/s The Joint Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Union Bank of India V/s The Joint Director…
A compact analysis
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 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
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1265/CHN/2016
- Topic
- Money Laundering
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