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
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2160/DLI/2015 (Mics.) 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 : Shri Satish Aggarwala, Advocate Ms. Neelu, Consultant (Legal) CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 09.02.2017
FPA-PMLA-1118/DLI/2015
On behalf of appellant, the arguments are concluded.
List on 2nd March, 2017 at 02:30 P.M for arguments on behalf of the respondent.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Indian Bank
- respondent
The Director, Financial Intelligent Unit, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1118/DLI/2015
- Topic
- Banking and Recovery
All orders in this case
7 orders share this CNR
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