Single judge order listing five miscellaneous proceedings filed under the PMLA Act, directing the parties to submit arguments by 11th March 2019.
This appeal was listed for hearing to present arguments concerning the matters pending before this appellate tribunal, with further arguments to follow by 11th March, 2019.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5580/DLI/2019 (Misc.) MP -PMLA-3997/DLI/2017 (Stay) FPA-PMLA-2065/DLI/2017 |
||
|---|---|---|
| Ramgrhia Co-Operative Bank Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Director, Financial Intelligent Unit (FIU), Delhi |
… | Respondent |
| (2) FPA-PMLA-1330/DLI/2016 | ||
| Axis Bank Limited | … | Appellant/Applicant |
| Versus | ||
| The Director, Financial Intelligent Unit (FIU), Delhi |
… | Respondent |
| (3) MP-PMLA-2726/DLI/2016 (Stay) FPA-PMLA-1342/DLI/2016 |
||
| Edward Samson Luke | … | Appellant / Applicant |
| Versus | ||
| The Financial Intelligent Unit-India | … | Respondent |
| (4) FPA-PMLA-1343/DLI/2016 | ||
| Mahamedha Urban Co-Operative Bank | … | Appellant/Applicant |
| Versus | ||
| The Director, | ||
| Financial Intelligent Unit (FIU), Delhi | … | Respondent |
| (5) FPA-PMLA-1312/DLI/2016 | ||
| Mahila Vikas Co-operative Bank Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-2065/DLI/2017, FPA-PMLA-1330, 1342, 1343 & 1312/DLI/2016
Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pradeep Aggarwal, Advocate Shri Aniket Bhattacharya, Advocate Shri Arjun Aggarwal, Advocate Shri Divyank Tyagi, Advocate Shri Rahul Krishnan, Advocate |
|---|---|
| For the respondent | : Shri Satish Agarwala, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 11.02.2019 |
|
| FPA-PMLA-2065/DLI/2017, 1312/DLI/2016 |
FPA-PMLA-1330, 1342, 1343 & |
List on 11th March, 2019 for remaining arguments.
(Justice Manmohan Singh)
Chairman
New Delhi, 11th February, 2019
‘D’
FPA-PMLA-2065/DLI/2017, FPA-PMLA-1330, 1342, 1343 & 1312/DLI/2016
Page 2 of 2
Ramgrhia Co-Operative Bank Ltd.
The Director, Financial Intelligent Unit (FIU), Delhi
Axis Bank Limited
The Director, Financial Intelligent Unit (FIU), Delhi
Edward Samson Luke
The Financial Intelligent Unit-India
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
