FPA-PMLA-1789/BBS/2017 of United Bank of India v/s The Joint Director Directorate of Enforcement, Bhubaneswar
Case brief
What is this about?
United Bank of India V/s The Joint 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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3580/BBS/2017 MISC MP-PMLA-3492/BBS/2017 Stay FPA-PMLA-1789/BBS/2017
United Bank of India … Appellant
Versus
The Joint Director
Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Akhil Charan, Intern For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.07.2017
FPA-PMLA-1789/BBS/2017
Mr. Akhil Charan, Intern of the arguing counsel submits that the
counsel is busy in the Supreme Court.
Parties & counsel
- appellant
United Bank of India
- respondent
The Joint Director, Directorate of Enforcement, Bhubaneswar
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court