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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| FPA-PMLA-1330/DLI/2016 | ||
|---|---|---|
| Axis Bank Limited | … | Appellant |
| MP-PMLA-2726/DLI/2016 Stay FPA-PMLA-1342/DLI/2016 |
||
| Edward Samson Luke | … | Appellant |
| FPA-PMLA-1343/DLI/2016 | ||
| Mahamedha Urban Co-Operative Bank | … | Appellant |
| FPA-PMLA-1312/DLI/2016 | ||
| Mahila vikas Co-operative Bank Ltd. | … | Appellant |
| MP-PMLA-3997/DLI/2017 Stay FPA-PMLA-2065/DLI/2017 |
||
| Ramgrhia Co-Operative Bank | … | Appellant |
| Versus | ||
| The Director, Financial Intelligent Unit (FIU), Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Pradeep Aggarwal, Advocate Shri Aniket, Mr. Karan Khanna, & Mr. Rahul Krishna, Advocates |
|---|---|
| For the respondent | : Mr. Satish Agarwala, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 28.01.2019 FPA-PMLA-1330, 1342, 1343, 1312/DLI/2016 & FPA-PMLA2065/DLI/2017
List on 4th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th January, 2019 ‘K’
FPA-PMLA-1330, 1342, 1343, 1312/DLI/2016 & FPA-PMLA-2065/DLI/2017
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Axis Bank Limited
Edward Samson Luke
Mahamedha Urban Co-Operative Bank
Mahila vikas Co-operative Bank Ltd.
Ramgrhia Co-Operative Bank
The Director, Financial Intelligent Unit (FIU), Delhi
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
