FPA-PMLA-1167/DLI/2015 of Canara Bank v/s The Director Financial Intelligence Unit, Delhi
Case brief
What is this about?
Canara Bank V/s The Director Financial…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2332/DLI/2016 (SP) &
FPA-PMLA-1167/DLI/2015
Canara Bank … Appellant/Applicant Versus The Director Financial Intelligence Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Premtosh Mishra, Advocate and Ms. Anvesha Dwivedi, Advocate For the respondent : Shri Satish Aggarwala, Advocate Shri Vineet Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 10.11.2016
MP-PMLA-2332/DLI/2016 (SP) & FPA-PMLA-1167/DLI/2015
The short submissions have also been filed. The learned counsel for
the appellant/applicant has made his submission in part. List the remaining arguments on 19th January, 2017.
Parties & counsel
- appellant
Canara Bank
- respondent
Director Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1167/DLI/2015
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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