FPA-PMLA-1076/DLI/2015 of The Federal Bank Limited v/s The Financial Intelligence Unit, India
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The Federal Bank Limited V/s The Financial…
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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 : Shri Satish Aggarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 02.03.2017
MP-PMLA-3179/DLI/2017 (Misc.) & FPA-PMLA-1076/DLI/2015
Ms. Sonia, Legal Consultant of the Bank has made her submissions on behalf of the Appellant. In addition to that, she submits that arguments addressed by the other Counsel may also be considered.
List on 9th March, 2017 for arguments on behalf of the
Parties & counsel
- appellant
The Federal Bank Limited
- respondent
The Financial Intelligence Unit, India
Coram
Justice 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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