FPA-PMLA-1427/MUM/2016 of Union Bank of India v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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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-1427/MUM/2016
Union Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Ms. Archna Shahi, Advocate |
|---|---|
| For the Respondent | : Mr. Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 22.02.2019
FPA-PMLA-1427/MUM/2016
List for final argument on 11th April, 2019.
Both the parties are allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
Parties & counsel
- applicant
Union Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1427/MUM/2016
- Topic
- Money Laundering
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