FPA-PMLA-1072/KOL/2015 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Union Bank of India V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2021/KOL/2015 (Misc.) & FPA-PMLA-1072/KOL/2015 Union Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rajeev Sagar, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 17.04.2017
FPA-PMLA-1072/KOL/2015
The Learned Counsel for the Appellant has concluded his submissions. He also submits that the Appellant has settled the matter with the borrower before the DRT, Kolkata and he would be producing the copy of the settlement papers and order on or before the next date.
Parties & counsel
- appellant
Union Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1072/KOL/2015
- Topic
- Money Laundering
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