FPA-PMLA-1161/DLI/2015 of Allahabad Bank v/s The Director Financial Intelligence Unit, Delhi
Case brief
What is this about?
Allahabad 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-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
Parties & counsel
- appellant
Allahabad Bank
- respondent
The Director Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1161/DLI/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court