A录 single-line order by the Appellate Tribunal, Prevention of Money-Laundering Act. The tribunal noted that written submissions were filed by the respondent and listed the matter on 28 January 2019. No substantive decision is reported in this text.
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
| 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 |
Advocates/Authorized Representatives who appeared
| 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- |
Counsel appearing on behalf of the respondent states that written submissions have been filed in the registry and copies of the same have been handed over to the appellant’s counsel.
List on 28th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 17th December, 2018. ‘K’
FPA-PMLA-1330, 1342, 1343, 1312/DLI/2016 & FPA-PMLA-2065/DLI/2017
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Axis Bank Limited
Edward Samson Luke
Mahamedha Urban Co-Operative Bank
Mahila vikas Co-operative Bank Ltd.
Ramgrhia Co-Operative Bank
The Director, Financial Intelligent Unit (FIU), Delhi
Manmohan
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
