FPA-PMLA-1018/DLI/2015 of Corporation Bank v/s The Director, Financial Intelligence Unit- India
Case brief
What is this about?
Listing order for arguments; no substantive decision recorded in this fragment.
What the court decided
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 Samarendra Kumar, Advocate For the respondent : Shri Satish Aggarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 02.03.2017
FPA-PMLA-1018/DLI/2015 & MP-PMLA-2312/DLI/2016 (Stay)
At the request of the Respondent, list on 9th March, 2017 for
arguments on behalf of the Respondent.
One week’s time is granted to the Appellant to file written synopsis.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Corporation Bank
- respondent
The Director
- respondent
Financial Intelligence Unit- India
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1018/DLI/2015
- Topic
- Money Laundering
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