FPA-PMLA-1032/DLI/2015 of Bank of Maharashtra v/s Fiu
Case brief
What is this about?
Bank of Maharashtra V/s FIU
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
FPA-PMLA-1032/DLI/2015
Bank of Maharashtra … Appellant/Applicant Versus FIU … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri B.P. Singh, Advocat2 |
|---|---|
| For the respondent : |
Shri Neeraj Kishan Kaul, Advocate. Shri Satish Aggarwal, Advocate Ms. Neelu, Consultant (Legal) |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI KAUSHAL SRIVASTAVA : |
CHAIRMAN MEMBER |
| SHRI ANAND KISHORE : |
MEMBER |
| ORDER 09.02.201 |
7 |
FPA-PMLA-1032/DLI/2015
List on 2nd March, 2017 at 02:30 P.M.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
Bank of Maharashtra
- respondent
FIU
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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