FPA-PMLA-523/PTN/2013 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Patna
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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/PTN/2013
Union Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Bal Krishan Sharma, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 24.07.2017
FPA-PMLA-523/PTN/2013
The learned counsel for the appellant (Union Bank of India) has made his submissions in part. He seeks time to file the written submissions as well as the judgment delivered by us on 14th July, 2017 passed in appeal no. FPA-PMLA-1072/KOL/2015.
Mr. Nitesh Rana appearing on behalf of the respondent submits that he will also verify as to whether at the time of passing the impugned order the bank was served with mandatory notice under the provisions of section 8 of the Prevention Money Laundering Act, 2002 or not.
The respondent is also granted time to file the written synopsis in this appeal.
Parties & counsel
- appellant
Union Bank of India
- respondent
Deputy Director, Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-523/PTN/2013
- Topic
- Money Laundering
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