FPA-PMLA-2609/MUM/2018 of Union Bank of India v/s Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
Union Bank of India V/s Deputy 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
1. MP-PMLA-5058/MUM/2018 (Stay) MP-PMLA-5089/MUM/2018 (Stay) FPA-PMLA-2609/MUM/2018
Union Bank of India
… Appellant/Applicant
Versus
Deputy Director, Directorate of Enforcement, Mumbai
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Nishi Choudhary, Advocate For the respondent : Mr. N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-2609/MUM/2018
Parties & counsel
- applicant
Union Bank of India
- respondent
Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2609/MUM/2018
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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