FPA-PMLA-1018/DLI/2015 of Corporation Bank v/s The Director, Financial Intelligence Unit- India
Case brief
What is this about?
Corporation Bank V/s The Director, Financial…
A compact analysis
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
MP-PMLA-2312/DLI/2016 (Stay) FPA-PMLA-1018/DLI/2015
Corporation Bank … Appellant/Applicant Versus The Director, … Respondent Financial Intelligence Unit- India
Advocates/Authorized Representatives who appeared
For the appellant : Shri Samarendra Kumar, Advocate For the respondent : Shri Satish Aggarwala, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
10.02.2017
FPA-PMLA-1018/DLI/2015 & MP-PMLA-2312/DLI/2016 (Stay)
Part arguments have already been addressed. List on 2nd March,
2017 at 2.30 p.m. when other similar cases are also listed.
Parties & counsel
- appellant
Corporation Bank
- respondent
Director, Financial Intelligence Unit- India
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1018/DLI/2015
- Topic
- Money Laundering
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