This bench adjourned further arguments and listed the writ petitions on April 21, 2017, due to lack of time for rejoinder arguments by the appellant.
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-3166/DLI/2017 (Misc.) MP-PMLA-2289/DLI/2016 (Stay) &
FPA-PMLA-1167/DLI/2015
Canara Bank … Appellant/Applicant
Versus
The Director Financial Intelligence Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Sh. Premtosh Mishra, Advocate For the Respondent : Mr. Neeraj Kishan Kant, ASG Mr. Satish Aggarwal, Advocate Ms. Neelu, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 19.04.2017
MP-PMLA-3166/DLI/2017 (Misc.), MP-PMLA-2289/DLI/2016 (Stay) & FPA-PMLA-1167/DLI/2015
Arguments heard on behalf of the Respondent. No time left for
rejoinder arguments on behalf of the Appellant.
List on 21st April, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 19th April, 2017
‘AS’
FPA-PMLA-1167/DLI/2015
Page 1 of 1
Canara Bank
The Director Financial Intelligence Unit, Delhi
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
