FPA-PMLA-1566/DLI/2016 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement & Ors., Delhi

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

FPA-PMLA-1566/DLI/2016

Punjab National Bank … Appellant Versus The Deputy Director Directorate of Enforcement & Ors., Delhi … Respondent

Advocates/Authorized Representatives who appeared

For the appellant	:	Mr. Karan Khanna, Advocate Mr. Asnuta Kumar, Advocate
For the respondent	:	Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. Mishra	:	MEMBER
SHRI B.K. Bansal	:	MEMBER

ORDER

19.12.2016

FPA-PMLA-1566/DLI/2016

The learned counsel for the appellant submits that respondents namely, The Chairperson, Adjudicating Authority and The Secretary Government of India may be deleted from the array of appeal memo. The name of these appellants are deleted from the array of the parties in view of the objection raised by the learned counsel for the respondent. Let the notice be issued to the other respondent for the next date of hearing. In view of the order passed on 25^th of November, 2016 in FPA-PMLA1566/DLI/2016, the appeal has been filed in the matter along with the application for Condonation of Delay. Since there is a small delay, it is condoned accordingly.