FPA-PMLA-1264/CHN/2016 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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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-1264/CHN/2016 Union Bank of India … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. PBA Srinivasan, Advocate For the respondent : Shri Vikas Garg, Advocate on behalf of Ms. Shilpi Satyapriya Sytam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-1264/CHN/2016
This matter is listed for further consideration. It appears from memo
of parties that there are nine respondents. The respondent no. 1 is only representated in the matter. The appellant to take the necessary steps within two weeks to serve the remaining respondents. The Notices would be issued to respondent no. 2 to 9 for 8th August, 2017.
Copy of the order be sent to the appellant and his counsel by Registered Speed Post.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Union Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1264/CHN/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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