FPA-PMLA-769/CHD/2014 of Uco Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others
ATFPFPA-PMLA-769/CHD/2014
Case brief
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What is this about?
Impression appears to be a non–substantive order from the AMFI regarding FPA-PMLA-769/CHD/2014. No reasoning or disposal is visible in the text.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-1358/CHD/2015(U/s 151)
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FPA-PMLA-769/CHD/2014
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UCO Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents & others
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Advocates/Authorized Representatives who appeared
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| For the appellant : Shri Rajesh Sharma, Advocate |
|---|
| For the Respondent no. 1 : Sh. N.K. Matta, Advocate |
| For the Respondent no. 14 : Shri Rajat Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| SHRI B.K. BANSAL : MEMBER |
| ORDER 09.03.2017 |
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FPA-PMLA-769/CHD/2014
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Re-notify on 28th July, 2017.
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(Justice Manmohan Singh) Chairman
Parties & counsel
AI extract
- appellant
UCO Bank
- respondent
Deputy Director, Directorate of Enforcement, Chandigarh
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-769/CHD/2014
- Topic
- Money Laundering
All orders in this case
23 orders share this CNR
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