Imparte order to file written submissions by next hearing date and list matter for 8 December 2016 in the Appellate Tribunal PMLA.
Adjudication suspended pending filing of written submissions by next hearing.
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
FPA-PMLA-1312/DLI/2016
Mahila Vikas Co-Operative Bank Ltd. … Appellant/Applicant
Versus
The Director, Financial Intelligent Unit-India, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rahul Krishna, Advocate For the respondent : Ms. Pooja Bhaskar, Advocate Shri Satish Aggarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 21.11.2016 FPA-PMLA-1312/DLI/2016
The learned counsels for both the parties, after small arguments, desired to file the detailed written submissions. Let the same be done on or before the next date of hearing.
List on 8th December, 2016.
(Justice Manmohan Singh) Chairman
(K.Srivastava) Member (Anand Kishore) Member New Delhi, 21st November, 2016. ‘K’
FPA-PMLA-1312/DLI/2016
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Mahila Vikas Co-Operative Bank Ltd.
The Director, Financial Intelligent Unit-India, Delhi
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
