FPA-PMLA-1373/GOA/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Goa
Case brief
What is this about?
Punjab National Bank V/s The Joint Director…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2760/GOA/2016 (Mics.) MP-PMLA-2761/GOA/2016 (Stay) FPA-PMLA-1373/GOA/2016
Punjab National Bank … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Bindu Das,Advocate For the respondent : Shri Nitesh Rana, Advocate on behalf of Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 15.12.2016
FPA-PMLA-1373/GOA/2016, MP-PMLA-2760/GOA/2016 (Mics.) & MPPMLA-2761/GOA/2016 (Stay)
Reply on behalf of the respondent has not been filed. The request has been made by the counsel for the respondent to grant last opportunity to file the reply. Last opportunity is granted to file the reply within three weeks with an advance copy to the counsel for the appellant who may file the rejoinder within three weeks thereafter.
List on 2nd March, 2017.
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Joint Director Directorate of Enforcement, Goa
Coram
Manmohan Singh
Case details
As recorded by the court registry
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