FPA-PMLA-1032/DLI/2015 of Bank of Maharashtra v/s Director - Financial Intelligence Unite-India (Fiu), New Delihi
Case brief
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Bank of Maharashtra V/s Director - Financial…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1032/DLI/2015
Bank of Maharashtra
… Appellant/Applicant
Versus
Director –Financial Intelligence Unite-India … Respondent (FIU), New Delihi
Advocates/Authorized Representatives who appeared
For the appellant : Shri B.P. Singh, Advocate For the respondent : Shri Satish Aggarwal, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
21.12.2016
FPA-PMLA-1032/DLI/2015
Learned counsel for the respondent, in the above said matter has
Parties & counsel
- appellant
Bank of Maharashtra
- respondent
Director –Financial Intelligence Unite-India
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1032/DLI/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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