Disposed
FPA-PMLA-2756/DLI/2018 of Mr. Sundaresh Bhat (Resolution Professional for Sterling Biotech Limited) v/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.
ATFPFPA-PMLA-2756/DLI/2018
Case brief
AI extract
What is this about?
The Appellate Tribunal issued show-cause notices to UCO Bank in Fresh Petitions under the Prevention of Money Laundering Act. The bank accepted the notice and requested two weeks to reply. The matter was listed for August 27, 2019.
What did the court decide?
Notice issued to UCO Bank; showed cause time granted until two weeks from notice acceptance.