FPA-PMLA-1032/DLI/2015 of Bank of Maharashtra v/s The Director, Financial Intelligent Unit-India, New Delhi
Case brief
What is this about?
Bank of Maharashtra V/s The Director…
A compact analysis
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1032/DLI/2015
Bank of Maharashtra … Appellant Versus The Director, … Respondent Financial Intelligent Unit-India,
New Delhi
Advocates/Authorized Representatives who appeared
For the appellant : Shri B.P. Singh, 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-1032/DLI/2015
The learned Counsel for the Appellant has concluded his
arguments.
Parties & counsel
- appellant
Bank of Maharashtra
- respondent
The Director, Financial Intelligent Unit-India, New Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1032/DLI/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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