FPA-PMLA-523/LKW/2013 of Union Bank of India v/s The Joint Director Directorate of Enforcement, Lucknow
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
1. MP-PMLA-1004/LKW/2014 (Stay) MP-PMLA-1003/LKW/2014 (Proof of Service) MP-PMLA-826/LKW/2014 (Stay) MP-PMLA-835/LKW/2014 (Stay) FPA-PMLA-527/LKW/2013 M/s. Balaji Lifestyle Pvt. Ltd. … Appellant/Applicant
2. MP-PMLA-828/LKW/2014 (Stay) MP-PMLA-836/LKW/2014 (Stay) FPA-PMLA-548/LKW/2013
M/s. Balaji Universal Tradelinks Pvt. Ltd. … Appellant/Applicant
3. FPA-PMLA-523/LKW/2013 Union Bank of India … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants no.1& 2 : None For the Union Bank of India : None For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-527/LKW/2013
Counsel for the respondent states that counsel for the appellants has
Parties & counsel
- appellant
M/s. Balaji Lifestyle Pvt. Ltd.
- appellant
M/s. Balaji Universal Tradelinks Pvt. Ltd.
- appellant
Union Bank of India
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
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