FPA-PMLA-1427/MUM/2016 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Mumbai
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-1427/MUM/2016
Union Bank of India … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Rajiv Sagar, Advocate For the Respondent : Mr. Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
12.02.2018
FPA-PMLA-1427/MUM/2016
Rejoinder has not been filed. Let the same be filed by the learned
Parties & counsel
- appellant
Union Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1427/MUM/2016
- Topic
- Money Laundering
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