FPA-PMLA-1342/DLI/2016 of Edward Samson Luke v/s The Director, Financial Intelligent Unit (Fiu), Delhi
Case brief
What is this about?
Edward Samson Luke V/s The Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2726/DLI/2016 (Stay) FPA-PMLA-1342/DLI/2016 Edward Samson Luke … Appellant/Applicant 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 Shri Arjun Agarwal, Advocate |
|---|---|
| For the respondent | : Ms Pooja Bhaskar for Mr. Satish Agarwala, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 17.04.2018
FPA-PMLA-1342-1343/DLI/2016
Pleadings are complete. No one appears on behalf of the respondent. One more opportunity is granted to the respondent to file the written submissions.
Parties & counsel
- appellant
Edward Samson Luke
- appellant
Mahamedha Urban Co-Operative Bank
- respondent
The Director, Financial Intelligent Unit (FIU), Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1342/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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