FPA-PMLA-2065/DLI/2017 of Ramgrhia Co-operative Bank Ltd. v/s Financial Intelligence Unit, Delhi
Case brief
What is this about?
Appeal filed under Section 26 of PMLA, 2002. Court issued notice to respondent; reply and rejoinder timelines set. List order issued for future disposal.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3997/DLI/2017 (Stay) &
FPA-PMLA-2065/DLI/2017
Ramgrhia Co-operative Bank Ltd. … Appellant Versus Financial Intelligence Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pradeep Agarwal, Advocate, Shri Arjun Agarwal, Advocate & Shri Karan Khanna, Advocate For the respondent : Shri Satish Agarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 07.12.2017
FPA-PMLA-2065/DLI/2017
Fresh appeal has been filed under Section 26 of PMLA, 2002 against the order passed on 04th October, 2017 by FIU. Issue notice. Mr. Chandra accepts the notice. Reply be filed within six weeks. Rejoinder four weeks thereafter.
List on 21st March, 2018 for disposal.
Parties & counsel
- appellant
Ramgrhia Co-operative Bank Ltd.
- respondent
Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-2065/DLI/2017
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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