FPA-PMLA-523/LKW/2013 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Lucknow
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Union Bank of India V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-523/LKW/2013 Union Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Advocate appeared |
|---|---|
| For the Union Bank of India | : Mr. Utkarsh Singh, Advocate |
| Mr. Praveen Kumar Singh, Advocate | |
| For the Respondent |
: Mr. Nitesh Rana, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2018
FPA-PMLA-523/LKW/2013
At the request, list the appeal for final disposal on 23rd July, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
Parties & counsel
- appellant
Union Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-523/LKW/2013
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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