FPA-PMLA-1374/CHN/2016 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai
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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-1374/CHN/2016 Union Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
| Advocates/Authorized Representatives who appeared |
|---|
| For the Appellant : Mr. Rajeev Sagar, Advocate |
| For the Respondent : Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER |
| ORDER 18.07.2018 |
FPA-PMLA-1374/CHN/2016
At the request of the learned counsel for the respondent, list on 06th September, 2018.
(Justice Manmohan Singh) Chairman (G. C. Mishra) Member
New Delhi, 18th July, 2018 ‘AS’
FPA-PMLA-1374/CHN/2016
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Parties & counsel
- appellant
Union Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1374/CHN/2016
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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