FPA-PMLA-2084/KOL/2017 of United Bank of India v/s The Joint Director Directorate of Enforcement, Kolkata
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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-4042/KOL/2017 (Stay) MP-PMLA-4043/KOL/2017 (COD) FPA-PMLA-2084/KOL/2017
United Bank of India … Appellant Versus
The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Arti Singh, Advocate |
|---|---|---|
| Ms. Pooja Singh, Advocate | ||
| For the respondent |
: | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 03.12.2018
FPA-PMLA-2084/KOL/2017
One final opportunity is granted to the parties to file the written
synopsis.
Parties & counsel
- appellant
United Bank of India
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
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16 orders share this CNR
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