FPA-PMLA-1789/BBS/2017 of United Bank of India v/s The Joint Director Directorate of Enforcement, Bhubaneswar
Case brief
What is this about?
United Bank of India V/s The Joint Director…
A compact analysis
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
MP-PMLA-3580/BBS/2017 (Misc.) MP-PMLA-3492/BBS/2017 (Stay) &
FPA-PMLA-1789/BBS/2017
United Bank of India … Appellant
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Aarti Singh, Advocate For the respondent : Shri N.K. Matta, Advocate
ORDER 23.03.2018
FPA-PMLA-1789/BBS/2017
Coram is not complete. Hon’ble Chairman is on tour to Kolkata in
connection with hearing in Intellectual Property Appellate Board.
Parties & counsel
- appellant
United Bank of India
- respondent
The Joint Director Directorate of Enforcement, Bhubaneswar
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1789/BBS/2017
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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