Order by the Appellate Tribunal on PMLA list for FPA-PMLA-1250/LKW/2016. </p> <p>No substantive decision recorded in the text.</p> <p>Judgment consists only of listing information and hearing order.</p> <p>Quality is thin.
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-2417/LKW/2016 (STAY)
&
FPA-PMLA-1250/LKW/2016
Punjab National Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Suresh Kumar, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 07.08.2017
FPA-PMLA-1250/LKW/2016
At the request list for disposal of all these matters.
List on 21st August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 7th August, 2017 ‘K’
FPA-PMLA-1250/LKW/2016
Page 1 of 1
Punjab National Bank
The Deputy Director, Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
