Registrar of the Appellate Tribunal for FEMA, PMLA, NBFC, etc. re-notified the titled appeal adjourned by notice dated 16.03.2020 for hearing on 04th September, 2020. No substantive decision was rendered.
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
FPA-PMLA-1374/CHN/2016
Union Bank of India … Appellant
Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 20.03.2020
FPA-PMLA-1374/CHN/2016
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the appeal on 04th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 20th March, 2020
‘A’
FPA-PMLA-1374/CHN/2016
Page 1 of 1
Union Bank of India
The Deputy Director, Directorate of Enforcement, Chennai
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
