This judgment is a single-paragraph list order granting time for remaining arguments on connected FPS appeals and precautionary orders against the FIU-India and Enforcement Directorate.
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.
Axis Bank Limited
Edward Samson Luke
Mahamedha Urban Co-Operative Bank
Mahila Vikas Co-operative Bank Ltd.
The Financial Intelligent Unit-India
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
