The Appellate Tribunal for PFSA/NDPS/PMLA listed four connected appeals on 21.07.2020, noting that the impugned matter was previously decided by the Delhi High Court on 04.09.2019 regarding Section 13(2) of the PMMLA.
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 |
| 2. FPA-PMLA-1330/DLI/2016 | |
| Axis Bank Limited | … Appellant |
| 3. MP-PMLA-2726/DLI/2016 (Stay) FPA-PMLA-1342/DLI/2016 |
|
| Edward Samson Luke | … Appellant |
| 4. FPA-PMLA-1343/DLI/2016 | |
| Mahamedha Urban Co-Operative Bank | … Appellant |
| Versus | |
| The Director, | |
| Financial Intelligence Unit, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pradeep Agarwal, Advocate, Shri Aniket Bhattacharya, Advocate Shri Karan Khanna, Advocate Shri Arjun Agarwal, 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 |
| ORDER 13.01.2020 |
FPA-PMLA-2065/DLI/2017, FPA-PMLA-1330/DLI/2016 & FPA-PMLA-1342 & 1343/DLI/2016
Learned counsels for both the parties are present. It is submitted by the learned counsel for both the parties that the matter which was pending before the Hon’ble High Court of Delhi has already been decided on 04.09.2019 in the matter of Financial Intelligence Unit-IND vs. Corporation Bank & Ors. Issue of retrospective application of Section 13(2) of the Prevention of Money
FPA-PMLA-2065/DLI/2017 FPA-PMLA-1330/DLI/2016 FPA-PMLA-1342 & 1343/DLI/2016
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Laundering Act has been decided by the Hon’ble Judge of the High Court, Delhi. Copy of the judgment has filed on record.
Pleadings are complete. Written synopsis have been filed by both the parties. Both the parties seeks time to file written synopsis on the judgment ( supra ) passed by Hon’ble High Court of Delhi at New Delhi.
The connected appeals are coming up on 21.07.2020. List these appeals on same date.
List the appeals on 21st July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 13th January, 2020
‘A’
FPA-PMLA-2065/DLI/2017 FPA-PMLA-1330/DLI/2016 FPA-PMLA-1342 & 1343/DLI/2016
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1 provisions across 1 enactments
Ramgrhia Co-operative Bank Ltd.
Axis Bank Limited
Edward Samson Luke
Mahamedha Urban Co-Operative Bank
The Director, Financial Intelligence Unit, Delhi
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
