FPA-PMLA-1343/DLI/2016 of Mahamedha Urban C0-Operative Bank v/s The Financial Intelligent Unit-India
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Mahamedha Urban C0-Operative Bank V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2727/DLI/2016 (Stay) FPA-PMLA-1343/DLI/2016
Mahamedha Urban C0-Operative Bank … Appellant / Applicant Versus
The Financial Intelligent Unit-India … 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-1343/DLI/2016
The reply has been filed in the registry yesterday. A copy of the same will be handed over to the counsel for the appellant who may file the rejoinder within two weeks thereafter. Both the parties may file the written synopsis on or before the next date of hearing.
Parties & counsel
- applicant
Mahamedha Urban Cooperative Bank
- respondent
The Financial Intelligence Unit-India
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1343/DLI/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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