FPA-PMLA-1144/DLI/2015 of Indusland Bank Ltd. v/s The Director Financial Intelligence Unit, Delhi
ATFPFPA-PMLA-1144/DLI/2015
Case brief
AI extract
What is this about?
The appellate tribunal listed the matter for the respondent to argue, granting the appellant one week to file a written synopsis and copies of documents, with a clarification that no further dates would be given.
What did the court decide?
Listed on 9th February 2017 for respondent's arguments; appellant granted one week to file written synopsis.