This order from the Appellate Tribunal, Prevention of Money Laundering Act, lists the case Mahila Vikas Co-operative Bank Ltd. for final hearing. A sub-rejoinder request was rejected. Written synopsis were allowed to be filed.
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-1312/DLI/2016
Mahila Vikas Co-operative Bank Ltd. … Appellant/Applicant Versus The Director, Financial Intelligent Unit (FIU), Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Rahul Krishna, Advocate |
|---|---|
| For the respondent | : Mr. Satish Agarwala, Advocate Sh. Arunendra Singh, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 09.01.2018
FPA-PMLA-1312/DLI/2016
The request of the respondent for filing the sub-rejoinder is rejected.
List on for final hearing on 17th April, 2018.
Both the parties are allowed to file the written synopsis before the
next date of hearing.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 9th January, 2018
‘s’
FPA-PMLA-1312/DLI/2016
Page 1 of 1
Mahila Vikas Co-operative Bank Ltd.
The Director, Financial Intelligent Unit (FIU), Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
