FPA-PMLA-1167/DLI/2015 of The Canara Bank Limited v/s Fiu- India
ATFPFPA-PMLA-1167/DLI/2015
Case brief
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What is this about?
This order lists case FPA-PMLA-1167/DLI/2015 for argument on 2 March 2017. Both parties appeared; arguments for the appellant were concluded, and arguments for the respondent were reserved for the next date.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-2289/DLI/2016 (Stay)
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&
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FPA-PMLA-1167/DLI/2015
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The Canara Bank Limited … Appellant/Applicant Versus FIU- India … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Premtosh Mishra, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Kishan Kaul, Advocate. Shri Satish Aggarwal, Advocate Ms. Neelu, Consultant (Legal) |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
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ORDER 09.02.2017
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FPA-PMLA-1167/DLI/2015
Parties & counsel
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- appellant
The Canara Bank Limited
- respondent
FIU- India
Coram
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Justice Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
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