FPA-PMLA-1245/DLI/2016 of Yes Bank v/s The Director, Financial Intelligent Unit, Delhi
Case brief
What is this about?
This listing order records an adjournment request and refusal to accept unauthorised documents filed by the respondent during a money laundering proceeding. No substantive decision was rendered.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2597/DLI/2015 (Misc.) FPA-PMLA-1245/DLI/2016
Yes Bank
… Appellant/Applicant
Versus
The Director, Financial Intelligent Unit, Delhi … Respondend
Advocates/Authorized Representatives who appeared
For the appellant : Shri Puneet Ralen, Advocate For the respondent : Shri Satish Aggarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 21.12.2016
FPA-PMLA-1245/DLI/2016
Rejoinder has been filed by the appellant. Learned counsel for the respondent has filed additional documents without any application seeking permission. The request is opposed by the learned counsel for the appellant. Who seeks time to take instruction from his client in this regard.
Parties & counsel
- appellant
Yes Bank
- respondent
The Director, Financial Intelligent Unit, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1245/DLI/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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