Single-line listing order in an PMLA appeal. The case was to be listed for final disposal. No substantive decision is recorded in this text.
Order listing a matter for final disposal in an appeal under the Preventing Money Laundering Act. No pronouncement of law or disposition is recorded in this excerpt.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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 | : Shri Rajeev Sagar, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
25.09.2017
FPA-PMLA-1427/MUM/2016
Mr. Rajeev Sagar, Advocate appears on behalf of the appellant. At
request, list on 7th November, 2017 for final disposal.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
25th September, 2017
‘K’
FPA-PMLA-1427/MUM/2016
Page 1 of 1
Union Bank of India
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
