FPA-PMLA-766/CHD/2014 of Bank of Baroda v/s The Deputy Director, Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Bank of Baroda V/s The Deputy 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-764/CHD/2014 The Branch Manager, South India Bank |
… | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chandigarh & Ors. | … | Respondents |
| 2. MP-PMLA-1358/CHD/2015 (u/s 151) | ||
| FPA-PMLA-769/CHD/2014 | ||
| The Branch Manager, UCO Bank | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chandigarh & Ors. | … | Respondents |
| 3. MP-PMLA-1441/CHD/2015 (Misc.) FPA-PMLA-761/CHD/2014 |
||
| Punjab National Bank | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
| 4. FPA-PMLA-766/CHD/2014 | ||
| Bank of Baroda | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chandigarh | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondents : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014, FPA-PMLA761/CHD/2014 & FPA-PMLA-766/CHD/2014
Parties & counsel
- appellant
Branch Manager, South India Bank
- appellant
Branch Manager, UCO Bank
- appellant
Punjab National Bank
- appellant
Bank of Baroda
- respondent
Deputy Director, Directorate of Enforcement
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-766/CHD/2014
- Topic
- Banking and Recovery
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