FPA-PMLA-2136/HYD/2017 of The Bombay Mercantile Co-operative v/s Fiu-Delhi
Case brief
What is this about?
The Bombay Mercantile Co-operative V/s…
What did the court decide?
Time to file rejoinder granted within four weeks; parties allowed to file written synopsis.
What the court decided
A compact analysis
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
MP-PMLA-4187/HYD/2017 (Stay) MP-PMLA-4188/HYD/2017 (Exemption) FPA-PMLA-2136/HYD/2017
The Bombay Mercantile Co-operative … Appellant
Versus
| FIU-Delhi Advocates/Authorized Represe |
ntativ | … Respondent es who appeared |
|---|---|---|
| For the appellant | : | Sh. Y.K. Mittal, Advocate Sh. A.R. Khan, Advocate |
| For the respondent | : | Ms. Pooja Bhaskar, Advocate for Mr. Satish Agarwala, Adv. |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 16.07.2019
FPA-PMLA-2136/HYD/2017
Counsel for the appellant seeks time to file the rejoinder. Let the rejoinder be filed within four weeks. Both the parties are allowed to file the written synopsis.
List on 19th November, 2019.
Parties & counsel
- appellant
Bombay Mercantile Co-operative
- respondent
FIU-Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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