An interim order extending till 19th January 2017; the matter was listed for hearing on that date. This disposition is procedural and does not determine the merits of the appeal.
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
MP-PMLA-2312/DLI/2016 (Stay) FPA-PMLA-1018/DLI/2015
Corporation Bank … Appellant/Applicant Versus The Director, … Respondent Financial Intelligence Unit- India
Advocates/Authorized Representatives who appeared
For the appellant : Shri Samarendra Kumar, Advocate For the respondent : Shri Satish Aggarwala, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 17.11.2016
FPA-PMLA-1018/DLI/2015 & MP-PMLA-2312/DLI/2016 (Stay)
The other similar matters are coming up on 19th January, 2017.
List on 19th January, 2017.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 17th November, 2016 ‘d’
FPA-PMLA-1018/DLI/2015
Page 1 of 1
Corporation Bank
Director, Financial Intelligence Unit- India
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
