FPA-PMLA-1888/IDR/2017 of United Bank of India v/s The Joint Director Directorate of Enforcement, Indore
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United Bank of India V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4361/MUM/2018 (A.D.) MP-PMLA-3708/MUM/2017 (Stay) &
FPA-PMLA-1888/IDR/2017
United Bank of India … Appellant Versus The Joint Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Aarti Singh, Advocate |
|---|---|
| For the respondent |
: Advocate appeared |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 17.01.2019
FPA-PMLA-1888/IDR/2017
The learned counsel for the appellant states that the reply is ready and she would file the same within one week. Copies of the reply has been handed over to the learned counsel for the respondent who states that the rejoinder is not necessary.
Interim order to continue.
Parties & counsel
- appellant
United Bank of India
- respondent
The Joint Director Directorate of Enforcement, Indore
Coram
Manmohan Singh
Case details
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