FPA-PMLA-1146/DLI/2015 of Punjab National Bank v/s The Director Financial Intelligence Unit, Delhi
Case brief
What is this about?
The order is reserved for subsequent hearing. Neither court decision nor legal principle is established in this procedure note.
What the court decided
APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3180/DLI/2017 (Misc.) MP-PMLA-2709/DLI/2016 (Misc.) MP-PMLA-2290/DLI/2016 (Stay)
&
FPA-PMLA-1146/DLI/2015 Punjab National Bank … Appellant/Applicant Versus The Director Financial Intelligence Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Arti Singh, 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-3180/DLI/2017 (Misc.), MP-PMLA-2709/DLI/2016 (Misc.) MP-PMLA-2290/DLI/2016 (Stay) & FPA-PMLA-1146/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.
Parties & counsel
- appellant
Punjab National Bank
- 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-1146/DLI/2015
- Topic
- Money Laundering
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