FPA-PMLA-2140/DLI/2018 of Union Bank of India v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Union Bank of India V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4193/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
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Nishi Choudhary, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 17.10.2018
FPA-PMLA-2140/DLI/2018
Re-notify on 30th November, 2018.
Parties & counsel
- appellant
Union Bank of India
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2140/DLI/2018
- Topic
- Banking and Recovery
All orders in this case
15 orders share this CNR
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