FPA-PMLA-1160/DLI/2015 of Bank of India v/s The Director, Financial Intelligent Unit-India, New Delhi
Case brief
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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 … Appellant/Applicant Versus The Director, … Respondent Financial Intelligent Unit-India, New Delhi
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 17.10.2016
FPA-PMLA-1160/DLI/2015
Pleadings are complete in this matter.
List on 10th November, 2016.
Interim order to continue till the next date of hearing.
Parties & counsel
- appellant
Bank of India
- respondent
The Director, Financial Intelligent Unit-India, New Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1160/DLI/2015
- Topic
- Money Laundering
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