FPA-PMLA-1888/IDR/2017 of United Bank of India v/s The Joint Director Directorate of Enforcement, Indore
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4361/MUM/2018 (A.D.) MP-PMLA-3708/MUM/2017 (Stay) &
FPA-PMLA-1888/IDR/2017
United Bank of India … Appellant
Versus
The Joint Director
Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Aarti Singh, Advocate & Ms. Pooja Singh, Advocate |
|---|---|---|
| For the respondent |
: | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| ORDER | ||
| 09.10.201 | 8 |
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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