FPA-PMLA-900/DLI/2015 of Axis Bank v/sThe Director, Fiu
Case brief
What is this about?
Axis Bank V/sThe Director, FIU
A compact analysis
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
MP-PMLA-1742/DLI/2015 (Stay) FPA-PMLA-900/DLI/2015
Axis Bank
Appellant/Applicant
Versus
The Director, FIU
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anmol Chandan, Advocate Ms. Priyanka Das, Advocate
For the respondent : Shri Satish Agarwala, Advocate Ms. Neelam, Consultant (Legal)
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
Parties & counsel
- appellant
Axis Bank
- respondent
The Director, FIU
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-900/DLI/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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