FPA-PMLA-1160/DLI/2015 of Bank of India v/s The Director Financial Intelligence Unit, Delhi
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Bank of India V/s The Director Financial…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1160/DLI/2015
Bank of India
Versus The Director Financial Intelligence Unit, Delhi
… Appellant/Applicant
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vipin Jai, Advocate For the respondent : Shri Satish Aggarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 10.11.2016
FPA-PMLA-1160/DLI/2015
Both the parties have addressed their submissions. The order is reserved as desired. Written synopsis be filed by both sies within two weeks as desired by them.
Parties & counsel
- appellant
Bank of India
- respondent
The Director Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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