The Appellate Tribunal, PMLA noted a fresh application by the respondent for additional documents not supplied to the appellant.Document was supplied. Adjournment granted.
Adjournment of the main appeal and application to 2nd March, 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1076/DLI/2015
The Federal Bank Limited … Appellant
Versus
The Financial Intelligence Unit, India
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Sonia, Legal Consultant For the respondent : Shri Satish Aggarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.02.2017
FPA-PMLA-1076/DLI/2015
The learned counsel for the respondent has informed that fresh application has been filed for additional documents. Copy was not supplied to the counsel for the appellant. The same has been given to the counsel for the appellant.
List the main appeal as well as the application on 2nd March, 2017 at 2.30 p.m. when the other connected matters are also coming up.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 10th February, 2017
‘d’
FPA-PMLA-1076/DLI/2015
Page 1 of 1
The Federal Bank Limited
The Financial Intelligence Unit, India
Manmohan Singh
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
