FPA-PMLA-2065/DLI/2017 of Ramgrhia Co-operative Bank Ltd. v/s Financial Intelligence Unit, Delhi
Case brief
What is this about?
Ramgrhia Co-operative Bank Ltd. V/s…
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3997/DLI/2017 (Stay) &
FPA-PMLA-2065/DLI/2017
Ramgrhia Co-operative Bank Ltd. … Appellant
Versus
Financial Intelligence Unit, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Karan Khanna, Advocate For the respondent : Shri Satish Agarwala, Advocate.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 21.03.2018
FPA-PMLA-2065/DLI/2017
Parties & counsel
- appellant
Ramgrhia Co-operative Bank Ltd.
- respondent
Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2065/DLI/2017
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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