FPA-PMLA-1167/DLI/2015 of Canara Bank v/s The Director Financial Intelligence Unit, Delhi
Case brief
What is this about?
Canara Bank V/s The Director Financial…
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-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. Satish Aggarwala, Advocate Mr. Amish Aggarwala, Advocate Ms. Neelu, Legal Consultant
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER
ORDER 21.04.2017
MP-PMLA-3166/DLI/2017 (Misc.), MP-PMLA-2289/DLI/2016 (Stay) & FPA-PMLA-1167/DLI/2015
Order reserved.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Canara Bank
- respondent
The Director Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1167/DLI/2015
- Topic
- Money Laundering
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