A single-line listing order from the Appellate Tribunal, Prevention of Money-Laundering Act. The matter was listed for hearing on 9th March, 2017.
This is a procedural listing order. Reference is made to a reply filed and a rejoinder is to be filed within six weeks. The matter was listed for future hearing. No decision on merits is recorded.
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
FPA-PMLA-761/CHD/2014
(ECIR/08/PMLA/DNSZO/2013/AD(SK) PAO No. 01/2014 dated 23.06.2014; O.C No. 335/2014)
Punjab National Bank … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Chandigarh
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. Mohd. Nadim, Advocate Shri Rajat Sharma, Advocate |
|---|---|---|
| For the Respondent | : | Sh. Dinesh Chaurasia, Advocate (Bank of Baroda) |
| For the Respondent no. 1 For the Respondent |
: : |
Sh. Rakesh Gupta, Advocate Sh. S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 28.10.2016
FPA-PMLA-761/CHD/2014
Reply has been filed. Rejoinder, if any, be filed within six weeks .
List on 9th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 28th October, 2016
‘d’
FPA-PMLA-761/CHD/2014
Page 1 of 1
Punjab National Bank
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
