List of money laundering admissibility proceedings for which the respondent was granted two weeks to file a written synopsis. The order reserved the matter.
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-3178/DLI/2017 (Misc.) 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 N.K. Thakur, Advocate For the respondent : Ms. Pooja Bhaskar, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
09.03.2017
MP-PMLA-3178/DLI/2017 (Misc.), MP-PMLA-2312/DLI/2016 (Stay) FPA-PMLA-1018/DLI/2015
The learned Counsel for the Respondent submits that the Respondent will only file the written synopsis in support of their case and order be reserved. Let the same be filed within two weeks.
Order is reserved accordingly.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 9th March, 2017 ‘R’
FPA-PMLA-1018/DLI/2015
Page 1 of 1
Corporation Bank
The Director, Financial Intelligence Unit- India
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
