FPA-PMLA-1342/DLI/2016 of Edward Samson Luke v/s The Director, Financial Intelligent Unit (Fiu), Delhi
ATFPFPA-PMLA-1342/DLI/2016
Case brief
from the order text
What is this about?
Edward Samson Luke V/s The Director…
A compact analysis
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| FPA-PMLA-1330/DLI/2016 | ||
|---|---|---|
| Axis Bank Limited | … | Appellant |
| MP-PMLA-2726/DLI/2016 Stay FPA-PMLA-1342/DLI/2016 |
||
| Edward Samson Luke | … | Appellant |
| FPA-PMLA-1343/DLI/2016 | ||
| Mahamedha Urban Co-Operative Bank | … | Appellant |
| FPA-PMLA-1312/DLI/2016 | ||
| Mahila vikas Co-operative Bank Ltd. | … | Appellant |
| MP-PMLA-3997/DLI/2017 Stay FPA-PMLA-2065/DLI/2017 |
||
| Ramgrhia Co-Operative Bank | … | Appellant |
| Versus | ||
| The Director, Financial Intelligent Unit (FIU), Delhi |
… | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the appellants | : Shri Pradeep Aggarwal, Advocate Shri Aniket, Mr. Karan Khanna, & Mr. Rahul Krishna, Advocates |
|
|---|---|---|
| For the respondent | : Mr. Satish Agarwala, Advocate |
|
| CORAM | ||
| JUSTICE MANMOH | AN SIN | GH : CHAIRMAN |
| ORDER 17.12.2018 |
||
| FPA-PMLA-1330, 2065/DLI/2017 |
1342, | 1343, 1312/DLI/2016 & FPA-PMLA- |
Parties & counsel
AI extract
- appellant
Axis Bank Limited
- appellant
Edward Samson Luke
- appellant
Mahamedha Urban Co-Operative Bank
- appellant
Mahila vikas Co-operative Bank Ltd.
- appellant
Ramgrhia Co-Operative Bank
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1342/DLI/2016
- Topic
- Money Laundering
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