FPA-PMLA-1032/DLI/2015 of Bank of Maharashtra v/s Fiu-India
Case brief
What is this about?
Bank of Maharashtra V/s FIU-India
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1032/DLI/2015
Bank of Maharashtra … Appellant/Applicant Versus FIU-India … Respondent
… Respondent
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 19.01.2017
FPA-PMLA-1032/DLI/2015
An Adjournment is sought on behalf of the respondent. The learned counsel appearing on behalf of the appellant submits that if a short date is given his client have no objection. Under these circumstances let both the parties may file the written synopsis on or before the next date. No adjournment is likely to be granted on the next date.
Parties & counsel
- appellant
Bank of Maharashtra
- respondent
FIU-India
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1032/DLI/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court