FPA-PMLA-2084/KOL/2017 of Union Bank of India v/s The Joint Director Directorate of Enforcement, Kolkata & Ors.
Case brief
What is this about?
Union 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4042/KOL/2017 (Stay) MP-PMLA-4043/KOL/2017 (COD)
&
FPA-PMLA-2084/KOL/2017
Union Bank of India … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Arti Singh, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
20.05.2019
FPA-PMLA-2084/KOL/2017
Mr. N.K. Matta, Advocate states that written synopsis has been
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2084/KOL/2017
- Topic
- Money Laundering
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