The Appellate Tribunal in Prevention of Money Laundering Act listed multiple appeals for hearing after allowing the respondent two weeks to file a written synopsis. No substantive order was passed.
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 19.11.2018
FPA-PMLA-1330/DLI/2016, FPA-PMLA-1342-1343/DLI/2016, FPA-PMLA-1312/DLI/2016 & FPA-PMLA-2065/DLI/2017
Learned counsel for the respondent seeks two weeks more time to
file the written synopsis.
List on 17th December, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 19th November, 2018
‘AS’
FPA-PMLA-1330/DLI/2016, FPA-PMLA-1342-1343/DLI/2016, FPA-PMLA-1312/DLI/2016 & FPA-PMLA-2065/DLI/2017
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Ramgrhia Co-Operative Bank
Axis Bank Limited
Edward Samson Luke
Mahamedha Urban Co-Operative Bank
Mahila Vikas Co-operative Bank Ltd.
The Director, Financial Intelligent Unit (FIU), Delhi
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
