APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

1. MP-PMLA-193/JL/2024 (Misc.)

MP-PMLA-13568/JL/2023 (Exemp.)

MP-PMLA-13567/JL/2023 (Stay)

FPA-PMLA-6706/JL/2023 Central Bank of India … Appellant

2. MP-PMLA-186/JL/2024 (Misc.)

MP-PMLA-13572/JL/2023 (Exemp.)

MP-PMLA-13571/JL/2023 (Stay)

FPA-PMLA-6707/JL/2023 Indian Overseas Bank … Appellant

3. MP-PMLA-187/JL/2024 (Misc.)

MP-PMLA-13465/JL/2023 (Exemp.)

MP-PMLA-13466/JL/2023 (Stay)

FPA-PMLA-6666/JL/2023 Indian Bank … Appellant

4. MP-PMLA-188/JL/2024 (Misc.)

MP-PMLA-13468/JL/2023 (Exemp.)

MP-PMLA-13469/JL/2023 (Stay)

FPA-PMLA-6667/JL/2023 Bank of Maharashtra … Appellant

5. MP-PMLA-189/JL/2024 (Misc.)

MP-PMLA-13471/JL/2023 (Exemp.)

MP-PMLA-13472/JL/2023 (Stay)

FPA-PMLA-6668/JL/2023 Punjab & Sind Bank … Appellant

6. MP-PMLA-190/JL/2024 (Misc.)

MP-PMLA-13474/JL/2023 (Exemp.)

MP-PMLA-13475/JL/2023 (Stay)

FPA-PMLA-6669/JL/2023 UCO Bank … Appellant

7. MP-PMLA-191/JL/2024 (Misc.)

MP-PMLA-13477/JL/2023 (Exemp.)

MP-PMLA-13478/JL/2023 (Stay)

FPA-PMLA-6670/JL/2023 Union Bank of India … Appellant

8. MP-PMLA-192/JL/2024 (Misc.)

MP-PMLA-13480/JL/2023 (Exemp.)

MP-PMLA-13481/JL/2023 (Stay)

FPA-PMLA-6671/JL/2023 Punjab National Bank … Appellant Versus The Deputy Director Directorate of E