FPA-PMLA-1167/DLI/2015 of Canara Bank v/s The Director Financial Intelligence Unit, Delhi
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Canara Bank V/s The Director Financial…
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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 : Shri Premtosh Mishra, 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-2332/DLI/2016 (SP) & FPA-PMLA-1167/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
Parties & counsel
- appellant
Canara Bank
- respondent
The Director Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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11 orders share this CNR
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