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…
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 (E.H.) 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 19.01.2017
FPA-PMLA-1118/DLI/2015
An Adjournment is sought on behalf of the respondent. The learned counsel appearing on behalf of the appellant submits that if a short date is given his client have no objection. Under these circumstances let both the parties may file the written synopsis on or before the next date. No adjournment is likely to be granted on the next date.
FPA-PMLA-1118/DLI/2015
Page 1 of 2
These matters may be listed for final argument on 9th February,
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 19th January, 2017
‘A’
FPA-PMLA-1118/DLI/2015
Page 2 of 2
Indian Bank
The Director, Financial Intelligent Unit, Delhi
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court