FPA-PMLA-1146/DLI/2015 of Punjab National Bank v/s The Director Financial Intelligence Unit, Delhi
Case brief
What is this about?
Punjab National Bank V/s The 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-2709/DLI/2016 (Misc.) MP-PMLA-2290/DLI/2016 (Stay) &
FPA-PMLA-1146/DLI/2015
Punjab National Bank … Appellant/Applicant Versus The Director Financial Intelligence Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Akshay Rathore, Advocate Shri Lakshay Mahawan, Advoacate |
|---|---|
| For the respondent | : Shri Satish Aggarwala, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: CHAIRMAN : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
19.01.2017
MP-PMLA-2709/DLI/2016 (Misc.), MP-PMLA-2290/DLI/2016 (Stay) & FPA-PMLA-1146/DLI/2015
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Director Financial Intelligence Unit, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1146/DLI/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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