FPA-PMLA-1167/DLI/2015 of The Canara Bank Limited v/s Fiu- India
Case brief
What is this about?
The Canara Bank Limited V/s FIU- India
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-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 Ms. Anvesha Dwivedi, Advocate For the respondent : Shri Satish Aggarwala, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
Parties & counsel
- appellant
The Canara Bank Limited
- respondent
FIU- India
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
Similar cases
Judgements on the same questions, provisions and authorities, from every court