FPA-PMLA-1076/DLI/2015 of The Federal Bank Limited v/s The Financial Intelligence Unit, India
Case brief
What is this about?
The Federal Bank Limited V/s The Financial…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1076/DLI/2015 The Federal Bank Limited … Appellant Versus The Financial Intelligence Unit, India … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Sonia, Legal Consultant 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-1076/DLI/2015
List on 19th January, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 17th November, 2016 ‘d’
Parties & counsel
- appellant
Federal Bank Limited
- respondent
Financial Intelligence Unit, India
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1076/DLI/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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