FPA-PMLA-1118/DLI/2015 of Indian Bank v/s The Director, Financial Intelligent Unit, Delhi
Case brief
What is this about?
Indian Bank V/s The Director, Financial…
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
MP-PMLA-2160/DLI/2015 (Misc.) FPA-PMLA-1118/DLI/2015
Indian Bank … Appellant/Applicant
Versus The Director, Financial Intelligent Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Brijesh Kumar Tamber, Advocate |
|---|---|
| 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-2160/DLI/2015 (Misc.) & FPA-PMLA-1118/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.
Parties & counsel
- appellant
Indian Bank
- respondent
The Director, Financial Intelligent Unit, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1118/DLI/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court