FPA-PMLA-1160/DLI/2015 of Bank of India v/s The Director, Financial Intelligent Unit-India, New Delhi
ATFPFPA-PMLA-1160/DLI/2015
Case brief
from the order text
What is this about?
Bank of India V/s The Director, Financial…
What did the court decide?
Interim order to continue till the next date of hearing.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-1160/DLI/2015
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Bank of India … Appellant/Applicant Versus The Director, … Respondent Financial Intelligent Unit-India, New Delhi
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Advocates/Authorized Representatives who appeared
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| 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 |
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ORDER 05.10.2016
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FPA-PMLA-1160/DLI/2015
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Pleadings are complete. List on 17th October, 2016. Interim order to continue till the next date of hearing.
¶9
(Justice Manmohan Singh) Chairman
Parties & counsel
AI extract
- appellant
Bank of India
- respondent
The Director, Financial Intelligent Unit-India, New Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
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