FPA-PMLA-1250/LKW/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Punjab National Bank V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2417/LKW/2016 (Stay) FPA-PMLA-1250/LKW/2016
Punjab National Bank … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anil Kr. Singh, Advocate For the respondent : Shir Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.10.2016
FPA-PMLA-1250/LKW/2016
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
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