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 | : Ms. Pooja Bhaskar, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
09.03.2017
MP-PMLA-2400/DLI/2016 (I.R.) & FPA-PMLA-1161/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-1161/DLI/2015
Page 1 of 1
Allahabad Bank
Director- Financial Intelligence Unit -India (FIU) New Delhi
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
