FPA-PMLA-523/LKW/2013 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Lucknow
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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-523/LKW/2013
Union Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Amitabh Gupta, Advocate For the Union Bank of India : Mr. Utkarsh Singh, Advocate Mr. Md. Ziauddin Ahmad, Advocate Mr. Praveen Kumar Singh, Advocate For the Respondent : Mr. Nitesh Rana, Advocate Mr. A. R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 09.10.2017
FPA-PMLA-523/LKW/2013
Part submissions have been made on behalf of the parties. The counsels for the Union Bank of India as well as the respondent are granted four weeks time to file the written synopsis.
List for remaining arguments on 20th November, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Union Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
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