FPA-PMLA-1161/DLI/2015 of Allahabad Bank v/s Fiu-India
Case brief
What is this about?
Allahabad Bank V/s FIU-India
A compact analysis
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 FIU-India … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajesh Kumar, Advocate Shri Gaurav Kumar Singh, Advocate For the respondent : Shri Satish Aggarwala, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 19.01.2017
FPA-PMLA-1161/DLI/2015
An Adjournment is sought on behalf of the respondent. The learned counsel appearing on behalf of the appellant submits that if a short date is given his client have no objection. Under these circumstances let both the parties may file the written synopsis on or before the next date. No adjournment is likely to be granted on the next date.
FPA-PMLA-1161/DLI/2015
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Parties & counsel
- appellant
Allahabad Bank
- respondent
FIU-India
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1161/DLI/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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