Hearing order listing writ proceedings regarding FEMA/PMLA before the Appellate Tribunal for SAEMA, FEMA, PMLA, NDPS & PBPT. No substantive decision or reasoning recorded.
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 Director, Financial Intelligent Unit (FIU), Delhi |
… | Respondent |
| (4) FPA-PMLA-1343/DLI/2016 | ||
| Mahamedha Urban Co-Operative Bank | … | Appellant/Applicant |
| Versus | ||
| The Director, Financial Intelligent Unit (FIU), Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pradeep Aggarwal, Advocate Shri Aniket Bhattacharya, Advocate Shri Karan Khanna, Advocate Shri Arjun Aggarwal, Advocate Shri Divyank Tyagi, Advocate |
|---|---|
| For the respondent | : Shri Satish Agarwala, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
FPA-PMLA-2065/DLI/2017, FPA-PMLA-1330, 1342 & 1343/DLI/2016
Page 1 of 2
ORDER 11.03.2019
FPA-PMLA-2065/DLI/2017, FPA-PMLA-1330, 1342-1343/DLI/2016
The respondent has filed the written submission. The copy has
been handed over to the counsel for the appellant.
List on 6th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019
‘D’
FPA-PMLA-2065/DLI/2017, FPA-PMLA-1330, 1342 & 1343/DLI/2016
Page 2 of 2
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
