The Adjudicating Officer/Authority listed Allahabad Bank vs. FIU India for arguments on 9th March, 2017, regarding File No. 10165161/DLI/2015 and 102400/DLI/2016.
This order lists the matter for arguments on behalf of the Respondent. No decision or disposal is made in this document.
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-2400/DLI/2016 (I.R.) FPA-PMLA-1161/DLI/2015
Allahabad Bank … Appellant/Applicant Versus Director- Financial Intelligence Unit -India (FIU) New Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajesh Kumar Gautam, Advocate |
|---|---|
| For the respondent | : Shri Satish Aggarwala, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 02.03.2017
MP-PMLA-2400/DLI/2016 (I.R.) & FPA-PMLA-1161/DLI/2015
At the request of the Respondent, list on 9th March, 2017 for
arguments on behalf of the Respondent.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 2nd March, 2017 ‘R’
FPA-PMLA-1161/DLI/2015
Page 1 of 1
Allahabad Bank
Director- Financial Intelligence Unit -India (FIU) New Delhi
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
