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 cas
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