Disposed

FPA-PMLA-1343/DLI/2016 of Mahamedha Urban Co-Operative Bank v/s The Director, Financial Intelligent Unit (Fiu), Delhi

ATFP6 Aug 2019FPA-PMLA-1343/DLI/2016

Case brief

AI extract

What is this about?

Appeales filed by banks and an individual against the Director, FIU, Delhi. The Appellate Tribunal granted interim orders to re-notify the case and continue interim stops on investigations or asset attachment until eventual disposal.

What did the court decide?

Interim order to continue the proceedings and re-notify the case on 13th January, 2020.

FPA-PMLA-1343/DLI/2016 of Mahamedha Urban Co-Operative Bank v/s… — Money Laundering | ATFP (2019)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

¶3

Advocates/Authorized Representatives who appeared

¶4

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

¶5

ORDER

¶6

06.08.2019

¶7

FPA-PMLA-1312/DLI/2016, FPA-PMLA-1330/DLI/2016, FPA-PMLA-1342-1343/DLI/2016 & FPA-PMLA-2065/DLI/2017

¶8

Request is made on behalf of the respondent.

¶9

Re-notify on 13^th January, 2020.

¶10

Interim order to continue.

¶11

(Justice Manmohan Singh)

¶12

Chairman

¶13

New Delhi, 06^th August, 2019

¶14

‘AS’

¶15

FPA-PMLA-1312/DLI/2016, FPA-PMLA-1330/DLI/2016, FPA-PMLA-1342-1343/DLI/2016 & FPA-PMLA-2065/DLI/2017

¶16

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FPA-PMLA-1343/DLI/2016 of Mahamedha Urban Co-Operative Bank v/s The Director, Financial Intelligent Unit (Fiu), Delhi

Case brief

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FPA-PMLA-1343/DLI/2016 of Mahamedha Urban Co-Operative Bank v/s The Director, Financial Intelligent Unit (Fiu), Delhi

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