FPA-PMLA-1888/IDR/2017 of United Bank of India v/s The Joint Director Directorate of Enforcement, Indore
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United Bank of India V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4361/IDR/2018 (A.D.) MP-PMLA-3708/IDR/2017 (STAY)
&
FPA-PMLA-1888/IDR/2017
United Bank of India … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Arti Singh, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER
18.05.2018
Parties & counsel
- appellant
United Bank of India
- respondent
The Joint Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
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