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 Appellate Tribunal listed the matter for hearing for 03 July 2017 but adjourned it due to the ill health of the appellant's arguing counsel.
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 & Shri Nadeem, Advocate For the respondent : Shri Vikas Garg, Advocate
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 28.03.2017
FPA-PMLA-596/LKW/2013
Arguing Counsel on behalf of the appellant is not well as informed
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
- · March
- Case no.
- FPA-PMLA-596/LKW/2014
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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