A brief administrative order by the Appellate Tribunal, PMLA, directing the re-notification of certain proceedings on 13th January 2020 and continuing an interim order. The text contains no substantive reasoning or findings on the merits of the appeals.
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-5580/DLI/2019 (Misc.) | ||
|---|---|---|
| MP-PMLA-3997/DLI/2017 (Stay) FPA-PMLA-2065/DLI/2017 |
||
| Ramgrhia Co-Operative Bank Ltd. | … | 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. Arjun Aggarwal, Advocate Mr. Karan Khanna, Advocate Mr. Aniket Bhattacharyya, Advocate |
||
| For the Appellant no. 5. | : | Mr. Rahul Krishna, Advocate |
| For the Respondent | : | Ms. Pooja Bhaskar, Advocate |
| On behalf of Mr. Satish Aggarwala, Advocate |
||
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER
06.08.2019
FPA-PMLA-1312/DLI/2016, FPA-PMLA-1330/DLI/2016, FPA-PMLA-1342-1343/DLI/2016 & FPA-PMLA-2065/DLI/2017
Request is made on behalf of the respondent.
Re-notify on 13th January, 2020.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
New Delhi, 06th August, 2019
‘AS’
FPA-PMLA-1312/DLI/2016, FPA-PMLA-1330/DLI/2016, FPA-PMLA-1342-1343/DLI/2016 & FPA-PMLA-2065/DLI/2017
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Ramgrhia Co-Operative Bank Ltd.
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
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
