FPA-PMLA-1076/DLI/2015 of The Federal Bank Limited v/s The Financial Intelligence Unit, India
Case brief
What is this about?
An order reserving a matter in which the respondent agreed to file a written synopsis within two weeks pending the decision.
What the court decided
APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3179/DLI/2017 (Misc.) &
FPA-PMLA-1076/DLI/2015
The Federal Bank Limited … Appellant/Applicant Versus The Financial Intelligence Unit, India … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Sonia, Legal Consultant 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-3179/DLI/2017 (Misc.) & FPA-PMLA-1076/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.
Parties & counsel
- appellant
The Federal Bank Limited
- respondent
The Financial Intelligence Unit, India
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1076/DLI/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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