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 (Mics) 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 Madav Khurana, Advocate Shri Runeet Relan, Advocate Shri Mridul Yadav, Advocate |
|---|---|
| For the respondent | : Shri Satish Agarwal, Advocate Ms. Neelu, Consultant (Legal). |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: CHAIRMAN : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 09.02.2017
MP-PMLA-3139/DLI/2017 (Mics), FPA-PMLA-1245/DLI/2016
Both the counsel submits that they will make their submissions in the appeal as well as in the fresh application filed by the respondent on the next date of hearing. They are allowed to file the written synopsis.
Parties & counsel
- appellant
Yes Bank Ltd.
- respondent
The Director, Financial Intelligent Unit- India
Coram
Manmohan Singh
Case details
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7 orders share this CNR
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