FPA-PMLA-2140/DLI/2018 of Union Bank of India v/s Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Union Bank of India V/s Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4195/DLI/2018 (Stay) MP-PMLA-4194/DLI/2018 (COD) MP-PMLA-4195/DLI/2018 (Exem.) FPA-PMLA-2140/DLI/2018
Union Bank of India … Appellant/Applicant Versus Deputy Director, … Respondent Directorate of Enforcement, Delhi
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Nevl Yashartha Gupta, Advocate For the respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 20.07.2018
FPA-PMLA-2140/DLI/2018
Reply is not on record. Mr. N.K. Matta, counsel for the respondent
is directed to approach the registry and trace the reply and place it on record.
List for final disposal on 20th September, 2018,
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Union Bank of India
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2140/DLI/2018
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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