FPA-PMLA-1343/DLI/2016 of Mahamedha Urban Co-Operative Bank v/s The Director, Financial Intelligent Unit (Fiu), Delhi

ATFP17 Dec 2018FPA-PMLA-1343/DLI/2016

Download

Case brief

from the order text

What is this about?

Mahamedha Urban Co-Operative Bank V/s The…

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.

FPA-PMLA-1343/DLI/2016 of Mahamedha Urban Co-Operative Bank v/s… — Money Laundering | ATFP (2018)

¶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

¶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-

FPA-PMLA-1343/DLI/2016 of Mahamedha Urban Co-Operative Bank v/s The Director, Financial Intelligent Unit (Fiu), Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA-1343/DLI/2016 of Mahamedha Urban Co-Operative Bank v/s The Director, Financial Intelligent Unit (Fiu), Delhi

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases