FPA-PMLA-1245/DLI/2016 of Yes Bank Ltd. v/s The Director Financial Intelligence Unit, Delhi
Case brief
What is this about?
Yes Bank Ltd. V/s The Director Financial…
A compact analysis
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3255/DLI/2017 (Misc.) MP-PMLA-3139/DLI/2017 (Misc.) &
FPA-PMLA-1245/DLI/2016
Yes Bank Ltd. … Appellant/Applicant
Versus The Director Financial Intelligence Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arjun Mahajan, Advocate Shri Mridul Yadav, Advocate For the respondent : Ms. Pooja Bhaskar, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
09.03.2017
MP-PMLA-3255/DLI/2017 (Misc.), MP-PMLA-3139/DLI/2017 (Misc.) & FPA-PMLA-1245/DLI/2016
The learned Counsel for the Respondent submits that the Respondent will only file the written synopsis in support of their case and order be reserved. Let the same be filed within two weeks.
Parties & counsel
- appellant
Yes Bank Ltd.
- respondent
The Director Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1245/DLI/2016
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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