FPA-PMLA-1427/MUM/2016 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Mumbai
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Union Bank of India V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1427/MUM/2016
Union Bank of India … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Rajeev Sagar, Advocate For the respondent : Sh. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.10.2016
FPA-PMLA-1427/MUM/2016
Issue notice. The learned counsel for the respondent accepts the notice and seeks six weeks time to file the reply. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within two weeks thereafter.
List on 8th December, 2016.
Parties & counsel
- appellant
Union Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1427/MUM/2016
- Topic
- Money Laundering
All orders in this case
20 orders share this CNR
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