FPA-PMLA-1581/DLI/2016 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Delhi
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-1581/DLI/2016
Union Bank of India … Appellant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Karan Khanna, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 28.09.2017
FPA-PMLA-1581/DLI/2016
Pleadings are complete.
List this appeal for final arguments on 22nd December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Union Bank of India
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1581/DLI/2016
- Topic
- Banking and Recovery
All orders in this case
14 orders share this CNR
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