FPA-PMLA-1118/DLI/2015 of Indian Bank v/s The Director, Financial Intelligent Unit, Delhi
Case brief
What is this about?
An interim listing order in a special bail objection filed by Indian Bank challenging an attached property within the Prevention of Money-Laundering Act framework.
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 | : Shri Satish Aggarwala, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 02.03.2017
MP-PMLA-2160/DLI/2015 (Misc.) & FPA-PMLA-1118/DLI/2015
At the request of the Respondent, list on 9th March, 2017 for
arguments on behalf of the Respondent.
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
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