Order in First Preference Appeal regarding money laundering where appellant indicated filing written submissions and argument was listed for a later date; no decision recorded.
Interim order in First Preference Appeal under the Prevention of Money Laundering Act. The tribunal listed the matter for arguments after receiving written submissions. No substantive decision or relief was granted in this order.
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-3168/DLI/2017 (Misc) &
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 Siddarth Luthra, Advocate Shri Kirat Singh Nagra, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Kishan Kaul, Advocate. Shri Satish Aggarwal, Advocate Ms. Neelu, Consultant (Legal) |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
09.02.2017
FPA-PMLA-1144/DLI/2015
The learned counsel for the appellant has already made his submissions. List the remaining argument on behalf of the respondent on 2nd March, 2017 at 02:30.
Mr. Siddarth Luthra, Learned Senior, Advocate submits that he
would be filing written submission during the course of the day.
List on 2nd March, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 9th February, 2017 ‘K’
FPA-PMLA-1144/DLI/2015 Page 1 of 1
Indusland Bank Ltd.
The Director Financial Intelligence Unit, Delhi
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
