FPA-PMLA-2136/HYD/2017 of The Bombay Mercantile Co-operative v/s Fiu-Delhi
Case brief
What is this about?
The Bombay Mercantile Co-operative V/s…
What the court decided
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-4187/HYD/2017 (Stay) MP-PMLA-4188/HYD/2017 (Exemption) FPA-PMLA-2136/HYD/2017
The Bombay Mercantile Co-operative
… Appellant
Versus
FIU-Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Y.K. Mittal, Advocate Sh. A.R. Khan, Advocate |
|---|---|
| For the respondent | : Sh. Satish Agarwala, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
10.07.2018
Issues for consideration
1 issue framed by the court
Whether the appellant is entitled to the benefit of the family pension despite the agency challenge to retirement proceedings.
Parties & counsel
- appellant
The Bombay Mercantile Co-operative
- respondent
FIU-Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2136/HYD/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court