FPA-PMLA-2200/CHN/2018 of T.D. Naidu v/s The Joint Director, Directorate of Enforcement, Chennai
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T.D. Naidu V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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 T.D. Naidu … Appellant
3. MP-PMLA-4311/CHN/2018 (COD) FPA-PMLA-2208/CHN/2018 Andhra Bank, Zonal Office … Appellant Versus
The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-2220/CHN/2018, FPA-PMLA-2200/CHN/2018 & FPA-PMLA2208/CHN/2018
The matters are listed on 04.03.2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 12.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 06th July, 2021.
Parties & counsel
- appellant
Union Bank of India
- appellant
T.D. Naidu
- appellant
Andhra Bank, Zonal Office
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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