FPA-PMLA-1373/GOA/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Goa
Case brief
What is this about?
Interim order listing the appeal for arguments on a future date after receiving the rejoinder. No substantive decision on the merits was rendered in this order.
What the court decided
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 Bindu Das, Advocate For the respondent : Shri Amol, I.O. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.07.2017
FPA-PMLA-1373/GOA/2016, MP-PMLA-2760/GOA/2016 (Misc.) & MPPMLA-2761/GOA/2016 (Stay)
The rejoinder has been filed. Pleadings are complete.
List this appeal on 22nd September, 2017. The Counsel for the
appellant submits that the remaining respondents 3 to 6 are to be served.
(Justice Manmohan Singh) Chairman
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
- · July
- Case no.
- FPA-PMLA-1373/GOA/2016
- Topic
- Money Laundering
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