FPA-PMLA-1144/DLI/2015 of Indusland Bank Ltd. v/s The Director Financial Intelligence Unit, Delhi
Case brief
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Indusland Bank Ltd. V/s The Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1144/DLI/2015
Indusland Bank Ltd.
… Appellant/Applicant
Versus The Director Financial Intelligence Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Kirat Singh Nagra, Advocate Shri Karhik Yadav, Advocate |
|---|---|
| For the respondent | : Shri Satish Aggarwala, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 17.01.2017
FPA-PMLA-1144/DLI/2015
Sur-rejoinder has not been filed. The right to file the surrejoinder is closed. The learned counsel for the respondent states that the documents relied upon by the respondent were already placed before the Adjudicating Authority. List for arguments on 25th January, 2017.
Parties & counsel
- appellant
Indusland Bank Ltd.
- respondent
Director Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1144/DLI/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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