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 Shr Aniket Bhattacharyya, Advocate |
|---|---|
| For the respondent | : Mr. Amish Agarwala, Advocate Mr. Satish Aggarwala, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 14.08.2017
FPA-PMLA-1330/DLI/2016
Rejoinders be filed by the counsel for the appellant within four weeks.
List on 9th January, 2018.
(Justice Manmohan Singh) Chairman
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
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17 orders share this CNR
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