FPA-PMLA-1950/DLI/2017 of Punjab National Bank & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Punjab National Bank & Ors. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MO-PMLA-3834(DLI/2017 (Stay) MP-PMLA-3835/DLI/2017 (E.H.) FPA-PMLA-1950/DLI/2017
Punjab National Bank & Ors. … Appellants/Applicants Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yashartha Gupta, Advoate For the respondent : Shri Manish Jain, Adv. for Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 06.10.2017
FPA-PMLA-1950/DLI/2017
At request, list on 10th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 06th October, 2017.
Parties & counsel
- appellant
Punjab National Bank & Ors.
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1950/DLI/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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