FPA-PMLA-1330/DLI/2016 of Axis Bank Limited v/s The Director, Financial Intelligent Unit (Fiu), Delhi
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Axis Bank Limited V/s The Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1330/DLI/2016
Axis Bank Limited … Appellant/Applicant Versus The Director, Financial Intelligent Unit (FIU), Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Pradeep Aggarwal, Advocate Shri Arjun Agarwal, Advocate |
|---|---|
| For the respondent | : Mr. Satish Agarwala, Advocate Ms. Neelu, Consultant (Legal) |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
22.03.2017
FPA-PMLA-1330/DLI/2016
Reply has not been filed by the counsel for the respondent. The counsel appearing on behalf of the respondent submits that the reply is ready and he would be filing the same during the course of the day in registry. A copy of the same will also be handed over to the counsel for the appellant. The counsel for the appellant is granted six weeks time to file the rejoinder.
Parties & counsel
- appellant
Axis Bank Limited
- respondent
The Director, Financial Intelligent Unit (FIU), Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
17 orders share this CNR
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