FPA-PMLA-2065/DLI/2017 of Ramgrhia Co-Operative Bank Ltd. v/s The Director, Financial Intelligent Unit (Fiu), Delhi

ATFP11 Mar 2019FPA-PMLA-2065/DLI/2017

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Ramgrhia Co-Operative Bank Ltd. V/s The…

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FPA-PMLA-2065/DLI/2017 of Ramgrhia Co-Operative Bank Ltd. v/s The Director, Financial Intelligent Unit (Fiu), Delhi — ATFP (2019) — LawSathi Research

¶3

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

¶5

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 of Ramgrhia Co-Operative Bank Ltd. v/s The Director, Financial Intelligent Unit (Fiu), Delhi

Case brief

What is this about?

A compact analysis

FPA-PMLA-2065/DLI/2017 of Ramgrhia Co-Operative Bank Ltd. v/s The Director, Financial Intelligent Unit (Fiu), Delhi

Case brief

What is this about?

A compact analysis

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