FPA-PMLA-1374/CHN/2016 of Union Bank of India v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Union Bank of India V/s The Deputy 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, PMLA, NDPS, PBPT ACT AT NEW DELHI
FPA-PMLA-1374/CHN/2016 Union Bank of India … Appellant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Babita Singh, Advocate For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.05.2019
FPA-PMLA-1374/CHN/2016
Re-notify on 16th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 03rd May, 2019 ‘r’
FPA-PMLA-1374/CHN/2016 Page 1 of 1
Parties & counsel
- appellant
Union Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
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