FPA-PMLA-596/LKW/2014 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
The Tribunal listed the appeal on 21 August 2017 for hearing after accepting written submissions from the appellant.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-596/LKW/2014
Punjab National Bank … Appellant
Versus
The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajat Sharma, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 03.07.2017
FPA-PMLA-596/LKW/2014
Mr. Rajat Sharma, Advocate appears on behalf of the Punjab National Bank. Let the written submission be filed on or before the next date of hearing.
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-596/LKW/2014
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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