FPA-PMLA-1167/DLI/2015 of The Canara Bank Limited v/s Fiu- India
ATFPFPA-PMLA-1167/DLI/2015
Case brief
AI extract
What is this about?
A brief listing order in an appeal under the PMLA. The case was listed for hearing after the filing of a rejoinder by the respondent; the merits or final disposition are not covered.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-2289/DLI/2016 (Stay) &
¶3
| FPA-PMLA-1167/DLI/2015 | ||
|---|---|---|
| The Canara Bank Limited | … Appellant/Applicant | |
| Versus | ||
| FIU- India | … Respondent |
|
| Advocates/Authorized Represen | tatives | who appeared |
| For the appellant | : | Shri Premtosh Mishra, Advocate |
| For the respondent | : | Shri Satish Aggarwala, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: : |
CHAIRMAN MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
| OR 17.1 |
DER 0.2016 |
¶4
MP-PMLA-2289/DLI/2016 (Stay) & FPA-PMLA-1167/DLI/2015
¶5
Sur-Rejoinder has been filed by the respondent and a copy has
¶6
been served to the counsel for the appellant.
¶7
List on 10th November, 2016.
Parties & counsel
AI extract
- appellant
The Canara Bank Limited
- respondent
FIU- India
Coram
AI extract
JUSTICE MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1167/DLI/2015
- Topic
- Corruption
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court