Disposed

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

ATFP19 Nov 2018FPA-PMLA-1343/DLI/2016

Case brief

AI extract

What is this about?

Single-line listing order in the PMLA Appellate Tribunal granting witness counsel two weeks time to file written synopsis in five connected appeals against PMLA orders. Case listed for hearing subsequently.

What did the court decide?

Two weeks extension granted to file written synopsis; matter listed for hearing on 17 December 2018.

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

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-3997/DLI/2017 (Stay) FPA-PMLA-2065/DLI/2017 Ramgrhia Co-Operative Bank	…	Appellant
2. FPA-PMLA-1330/DLI/2016
Axis Bank Limited	…	Appellant
3. MP-PMLA-2726/DLI/2016 (Stay) FPA-PMLA-1342/DLI/2016 Edward Samson Luke	…	Appellant
4. FPA-PMLA-1343/DLI/2016
Mahamedha Urban Co-Operative Bank	…	Appellant
5. FPA-PMLA-1312/DLI/2016
Mahila Vikas Co-operative Bank Ltd.	…	Appellant
Versus
The Director,
Financial Intelligent Unit (FIU), Delhi	…	Respondent

¶3

Advocates/Authorized Representatives who appeared

¶4

For the Appellant nos. 1 to 4	:	Mr. Pradeep Aggarwal, Advocate
		Mr. Aniket Bhattacharyya, Advocate
		Mr. Karan Khanna, Advocate Mr. Arjun Aggarwal, Advocate
For the Appellant no. 5.	:	Mr. Rahul Krishna, Advocate
For the Respondent	:	Mr. Satish Agarwala, Advocate
CORAM JUSTICE MANMOHAN SINGH	:	CHAIRMAN

¶5

ORDER 19.11.2018

¶6

FPA-PMLA-1330/DLI/2016, FPA-PMLA-1342-1343/DLI/2016, FPA-PMLA-1312/DLI/2016 & FPA-PMLA-2065/DLI/2017

¶7

Learned counsel for the respondent seeks two weeks more time to

¶8

file the written synopsis.

¶9

List on 17^th December, 2018.

¶10

(Justice Manmohan Singh) Chairman

¶11

New Delhi, 19^th November, 2018

¶12

‘AS’

¶13

FPA-PMLA-1330/DLI/2016, FPA-PMLA-1342-1343/DLI/2016, FPA-PMLA-1312/DLI/2016 & FPA-PMLA-2065/DLI/2017

¶14

Page 1 of 1

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?

What did the court decide?

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?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases