This is a short listing order of a money laundering case pending before the Appellate Tribunal. No legal propositions or substantive disposal are recorded.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1343/DLI/2016
Mahamedha Urban Co-Operative Bank … 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-1343/DLI/2016
Rejoinders be filed by the counsel for the appellant within four
weeks.
List on 9th January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
14th August, 2017
‘K’
FPA-PMLA-1343/DLI/2016
Page 1 of 1
Mahamedha Urban Co-Operative Bank
The Director, Financial Intelligent Unit (FIU), Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
