Listed for hearing. No substantive decision recorded in this document as it consists only of the listing date and order details.
The appellate tribunal listed the appeal under the Prevention of Money-Laundering Act for hearing on 20th May, 2019. No order or disposal is recorded in the text provided.
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-4042/KOL/2017 (Stay) MP-PMLA-4043/KOL/2017 (COD) FPA-PMLA-2084/KOL/2017
United Bank of India … Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Arti Singh, Advocate |
|---|---|---|
| Ms. Pooja Singh, Advocate | ||
| For the respondent |
: | Shri N.K. Matta, SPP |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 29.04.2019
FPA-PMLA-2084/KOL/2017
List on 20th May, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 29th April, 2019 ‘r’
FPA-PMLA-2084/KOL/2017
Page 1 of 1
United Bank of India
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
