FPA-PMLA-1245/DLI/2016 of Yes Bank Ltd. v/s The Director, Financial Intelligent Unit- India
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Yes Bank Ltd. V/s The Director, Financial…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3139/DLI/2017 (Misc) FPA-PMLA-1245/DLI/2016
Yes Bank Ltd. … Appellant/Applicant Versus The Director, Financial Intelligent Unit- India … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Madhav Khurana, Advocate |
|---|---|
| For the respondent | : Shri Satish Aggrawala, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
ORDER
03.03.2017
FPA-PMLA-1245/DLI/2016
The counsel for the appellant has concluded his arguments. List
for remaining arguments on behalf of the respondent on 9th March, 2017 at 2.30 p.m.
Parties & counsel
- appellant
Yes Bank Ltd.
- respondent
The Director, Financial Intelligent Unit- India
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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