FPA-PMLA-1118/DLI/2015 of Indian Bank v/s The Director, Financial Intelligent Unit, Delhi
Case brief
What is this about?
A single-paragraph adjournment order by the Appellate Tribunal, MLI Act, New Delhi. The matter was listed and not decided, with order pending till 21.12.2016.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2160/DLI/2015 (E.H.) FPA-PMLA-1118/DLI/2015
Indian Bank … Appellant/Applicant Versus The Director, Financial Intelligent Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Brijesh Kumar Tamber, Advocate |
|---|---|
| For the respondent | : Ms. Neelu, Consultant (Legal) |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 16.11.2016
FPA-PMLA-1118/DLI/2015
The learned counsel for the both sides submit that the other connected matters are coming on 21st December, 2016. The matter may also be adjourned. Interim order to continue.
List on 21st December, 2016.
Parties & counsel
- appellant
Indian Bank
- respondent
The Director, Financial Intelligent Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1118/DLI/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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