FPA-PMLA-1144/DLI/2015 of Induslnd Bank Ltd. v/s The Director Financial Intelligence Unit, Delhi
Case brief
What is this about?
This single-page order lists Induslnd Bank Ltd. appearing before the Appellate Tribunal for argument; the judgment text contains no reasoning, disposition, or operative directions.
What the court decided
APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3168/DLI/2017 (Misc.)
&
FPA-PMLA-1144/DLI/2015
Induslnd 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 Kawaljit Singh, Advocate For the respondent : Shri Satish Agamwal, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
Parties & counsel
- appellant
Induslnd Bank Ltd.
- respondent
The Director Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1144/DLI/2015
- Topic
- Banking and Recovery
All orders in this case
6 orders share this CNR
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