The Single Judge Bench of the Appellate Tribunal (PMLA) dismissed the appeal and ordered the matter to be re-notified for listing on 27th March, 2017. No substantive decision is rendered.
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-523/PTN/2013
Union Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Balkrishan Sharma, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 27.01.2017
FPA-PMLA-523/PTN/2013
Re-Notify the matter.
List on 27th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th January, 2017
‘K’
FPA-PMLA-523/PTN/2013
Page 1 of 1
Union Bank of India
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
