Disposed

FPA-PMLA-1312/DLI/2016 of Mahila Vikas Co-Operative Bank Ltd. v/s The Director, Financial Intelligence Unit, Delhi

ATFP13 Jan 2020FPA-PMLA-1312/DLI/2016

Case brief

AI extract

What is this about?

The Acting Chairman renotified an appeal in a matter involving Mahila Vikas Co-Operative Bank Ltd. and the Financial Intelligence Unit, citing several prior orders. No substantive reasoning or legal proposition was provided.

What did the court decide?

Appeal renotified on 21 July 2020 as per the previous order.

What the court decided

FPA-PMLA-1312/DLI/2016 of Mahila Vikas Co-Operative Bank Ltd… — Banking and Recovery | ATFP (2020)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI

¶2

FPA-PMLA-1312/DLI/2016

¶3

Mahila Vikas Co-Operative Bank Ltd.

¶4

… Appellant

¶5

Versus The Director, Financial Intelligence Unit, Delhi … Respondent

¶6

Advocates/Authorized Representatives who appeared

¶7

For the appellant	:	Shri Rahul Krishna, Advocate
For the Respondent	:	Shri Satish Aggarwala, Sr. Advocate Shri Gagan Vaswani, Advocate
For Financial Intelligence Unit	:	Ms. Radhika Narang, Legal Consultant
CORAM SHRI G.C. MISHRA	:	ACTING CHAIRMAN
	OR 13.01	DER .2020

¶8

FPA-PMLA-1312/DLI/2016

¶9

In view of the order passed in FPA-PMLA-2065/DLI/2017, FPA-PMLA1330/DLI/2016, FPA-PMLA-1342/DLI/2016 & FPA-PMLA-1343/DLI/2016, renotify the appeal on 21^st July, 2020.

¶10

(G.C. Mishra) Acting Chairman New Delhi, 13^th January, 2020

¶11

‘A’

¶12

FPA-PMLA-1312/DLI/2016

¶13

Page 1 of 1

FPA-PMLA-1312/DLI/2016 of Mahila Vikas Co-Operative Bank Ltd. v/s The Director, Financial Intelligence Unit, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1312/DLI/2016 of Mahila Vikas Co-Operative Bank Ltd. v/s The Director, Financial Intelligence Unit, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases