List order in an appeal filed by Punjab National Bank regarding enforcement proceedings. Counsel requested listing of the appeal for 07th August, 2017. Matter adjourned.
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-2415/LKW/2016 (U.A.) MP-PMLA-2416/LKW/2016 (Exemption) MP-PMLA-2417/LKW/2016 (Stay) &
FPA-PMLA-1250/LKW/2016
Punjab National Bank … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri V.K. Sahni, Advocate For the respondent : Shir Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 21.03.2017
FPA-PMLA-1250/LKW/2016
Counsel for the appellant submits that notices have been issued to
the Respondent No. 2 & 3. However, no one appears on their behalf and
he will file the service report in the Registry alongwith affidavit.
List the appeal on 07th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 21st March, 2017
‘A’
FPA-PMLA-1250/LKW/2016
Page 1 of 1
Punjab National Bank
The Joint Director Directorate of Enforcement, Lucknow
JUSTICE MANMOHAN SINGH
SHRI KAUSHAL SRIVASTAVA
SHRI ANAND KISHORE
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
