FPA-PMLA-1581/DLI/2016 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Union Bank of India V/s The Deputy Director…
A compact analysis
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-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 | : Shri Mr Karan Khanna, Advocate M/s Asmita Kumari 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 |
|---|
| 23.02.2017 |
FPA-PMLA-1581/DLI/2016
Parties & counsel
- appellant
Union Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1581/DLI/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court