FPA-PMLA-1118/DLI/2015 of Indian Bank v/s The Director, Financial Intelligent Unit, Delhi
Case brief
What is this about?
Indian Bank V/s The Director, Financial…
A compact analysis
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-2160/DLI/2015 (Misc.) FPA-PMLA-1118/DLI/2015
Indian Bank Versus
The Director, Financial Intelligent Unit, Delhi
… Appellant/Applicant … Respondend
Advocates/Authorized Representatives who appeared
For the appellant : Shri Quaisak Ali, Advocate For the respondent : Shri Satish Aggarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 21.12.2016
FPA-PMLA-1118/DLI/2015
Rejoinder has been filed by the appellant. Learned counsel for the respondent has filed additional documents without any application seeking permission. The request is opposed by the learned counsel for the appellant. Who seeks time to take instruction from his client in this regard.
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
- · December
- Case no.
- FPA-PMLA-1118/DLI/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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