FPA-PMLA-761/CHD/2014 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others
Case brief
What is this about?
Punjab National Bank V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1441/CHD/2015 (Misc.)
FPA-PMLA-761/CHD/2014
Punjab National Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents & others
Advocates/Authorized Representatives who appeared
For the appellant : Shri Raja Sharma, Advocate For the Respondent no. 1 : Sh. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 09.03.2017
FPA-PMLA-761/CHD/2014
Re-notify on 28th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-761/CHD/2014
- Topic
- Money Laundering
All orders in this case
22 orders share this CNR
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