FPA-PMLA-1312/DLI/2016 of Mahila Vikas Co-operative Bank Ltd. v/s The Director, Financial Intelligent Unit (Fiu), New Delhi
ATFPFPA-PMLA-1312/DLI/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal for Safema, FEMA, PMLA, NDPS & PBPT Act adjourned the matter to 13th May, 2021 due to the COVID-19 pandemic and suspension of functioning via notifications issued by the Tribunal.
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.