FPA-PMLA-1373/GOA/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Goa
Case brief
What is this about?
Punjab National Bank V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2760/GOA/2016 (Misc.) MP-PMLA-2761/GOA/2016 (Stay) FPA-PMLA-1373/GOA/2016
Punjab National Bank … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Gaurav Srivastava, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 10.03.2017
FPA-PMLA-1373/GOA/2016, MP-PMLA-2760/GOA/2016 (Misc.) & MPPMLA-2761/GOA/2016 (Stay)
Reply has not been filed. Shri Neeraj Atri submit that reply is ready and he would be filing the same in the registry. Let the rejoinder be filed within six weeks.
List the appeal for consideration on 21st July, 2017.
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Joint Director Directorate of Enforcement, Goa
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1373/GOA/2016
- Topic
- Money Laundering
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