The Appellate Tribunal for SFAMA, FEMA, PMLA & PBPT Act, New Delhi, recorded a request to re-notify an exemption under the PMLA for the appellant on 15th May 2019 in FPA-PMLA-2140/DLI/2018.
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-4193/DLI/2018 (Stay) MP-PMLA-4194/DLI/2018 (COD) MP-PMLA-4195/DLI/2018 (Exem.) FPA-PMLA-2140/DLI/2018
Union Bank of India … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Raghav Sharma, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 09.04.2019
FPA-PMLA-2140/DLI/2018
At the request of the learned counsel for the appellant, re-notify on
15th May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
9th April, 2019 M
FPA-PMLA-2140/DLI/2018 Page 1 of 1
1 provisions across 1 enactments
Union Bank of India
The Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
