Case Law Details
Case Name : Union Bank of India Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under Safema At Delhi)
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Union Bank of India Vs Deputy Director Directorate of Enforcement (Appellate Tribunal Under Safema At Delhi)
Bank’s Mortgage Rights Yield to Money-Laundering Attachment- PMLA Overrides SARFAESI- Secured Creditors Can’t Trump PMLA: SAFEMA Tribunal Follows SC’s NSEL Verdict
The Appellant – Union Bank of India – challenged the order dated 24.06.2016 passed by the Adjudicating Authority (AA) under the Prevention of Money Laundering Act, 2002 (PMLA), confirming the Provisional Attachment Order (PAO) dated 04.08.2014. The case pertained to a housing loan of ₹11.57 crore grant...
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