FPA-PMLA-1161/DLI/2015 of Allahabad Bank v/s The Director Financial Intelligence Unit, Delhi
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Allahabad Bank V/s The Director Financial…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2400/DLI/2016 (I.R.) FPA-PMLA-1161/DLI/2015
Allahabad Bank … Appellant/Applicant
Versus The Director Financial Intelligence Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajesh Kumar Gautam, 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-1161/DLI/2015
Both the Counsels seek some times to make their submissions.
List on 2nd December, 2016.
Parties & counsel
- appellant
Allahabad Bank
- respondent
The Director Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
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7 orders share this CNR
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