FPA-PMLA-1330/DLI/2016 of Axis Bank Limited v/s The Director, Financial Intelligent Unit (Fiu), Delhi
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Axis Bank Limited V/s The Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1330/DLI/2016
Axis Bank Limited … Appellant/Applicant Versus The Director, Financial Intelligent Unit (FIU), Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Pradeep Aggarwal, Advocate Shri Anurag Jain, Advocate |
|---|---|
| For the respondent | : Ms. Neelu, Consultant (Legal) |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 16.11.2016
FPA-PMLA-1330/DLI/2016
The learned counsel for the both sides submits that the other
connected matters are coming on 21st December, 2016. The matter may
Parties & counsel
- appellant
Axis Bank Limited
- respondent
Director, Financial Intelligent Unit (FIU), Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1330/DLI/2016
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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