The Single Member Bench of the APMLA directed the re-notification of the appellant's matter on 10th March, 2017.
Re-notification of the matter to the appellant on 10th March, 2017.
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-2760/GOA/2016 (Mics.) 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 : Ms. Bindu Das,Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
02.03.2017
MP-PMLA-2760/GOA/2016 (Mics.), MP-PMLA-2761/GOA/2016 (Stay) FPA-PMLA-1373/GOA/2016
Re-notify the matter on 10th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
2nd March, 2017
‘K’
FPA-PMLA-1373/GOA/2016
Page 1 of 1
Punjab National Bank
The Joint Director Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
