FPA-PMLA-1888/IDR/2017 of United Bank of India v/s The Joint Director Directorate of Enforcement, Indore
Case brief
What is this about?
United Bank of India V/s The Joint 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
MP-PMLA-4361/IDR/2018 (A.D.) MP-PMLA-3708/IDR/2017 (Stay) FPA-PMLA-1888/IDR/2017
United Bank of India … Applicant/Appellant Versus The Joint Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Arti Singh, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.04.2019
FPA-PMLA-1888/IDR/2017
Re-notify on 14th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th April, 2019 ‘D’
FPA-PMLA-1888/IDR/2017
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court