Appeal dismissed with reserved order. Respondent to file written synopsis within two weeks.
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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 Kartik Yadav, Advocate For the respondent : Ms. Pooja Bhaskar, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
09.03.2017
MP-PMLA-3168/DLI/2017 (Misc.) & FPA-PMLA-1144/DLI/2015
The learned Counsel for the Respondent submits that the Respondent will only file the written synopsis in support of their case and order be reserved. Let the same be filed within two weeks.
Order is reserved accordingly.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 9th March, 2017 ‘R’
FPA-PMLA-1144/DLI/2015
Page 1 of 1
INDUSLND 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
