FPA-PMLA-523/LKW/2013 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Union Bank of India V/s The Deputy Director…
A compact analysis
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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 : None. For the respondent : Shri Nitesh Rana, Advocate Ms. Akansha, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
27.03.2017
FPA-PMLA-523/LKW/2013
Parties & counsel
- appellant
Union Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-523/LKW/2013
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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