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-2289/DLI/2016 (Stay) &
FPA-PMLA-1167/DLI/2015
The Canara Bank Limited … Appellant/Applicant Versus FIU- India … 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 19.01.2017
MP-PMLA-2289/DLI/2016 (Stay) & FPA-PMLA-1167/DLI/2015
As the other matters involving the same issue are coming up on
9th February, 2017, this may also be listed on 9th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 19th January, 2017
‘A’
FPA-PMLA-1167/DLI/2015
Page 1 of 1
Canara Bank Limited
FIU-India
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
