Disposed
FPA-PMLA-1072/KOL/2015 of Union Bank of India v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1072/KOL/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal allowed the appellant, Union Bank of India, ten days to file the written synopsis with an advance copy to the respondent's counsel in hawala/money laundering proceedings. The matter was reserved on May 12, 2017.
What did the court decide?
Ten days time granted to file written synopsis with advance copy to respondent's counsel.