FPA-PMLA-1330/DLI/2016 of Axis Bank Limited v/s The Director, Financial Intelligent Unit (Fiu), Delhi
Case brief
What is this about?
This order by the Appellate Tribunal admitted a sub-rejoinder for the respondent in the appeal filed by Axis Bank Limited against the FIU Director. The Tribunal fixed the matter for final hearing on 17th April, 2018, and allowed both parties to file written synopses.
What did the court decide?
Request for filing sub-rejoinder by respondent accepted; matter listed for final hearing on 17th April, 2018.