The Appellate Tribunal listed a plea filed by Punjab National Bank as a connected matter ordered for listing on October 6, 2017, because the appellant failed to appear in person.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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 Versus The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | None |
|---|---|
| For the Respondent : |
Sh. N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 28.07.201 |
7 |
FPA-PMLA-761/CHD/2014
No one appears on behalf of the appellant. The connected matters are listed on 6th October 2017, list this matter also on 6th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
New Delhi, 28th July, 2017 ‘K’
FPA-PMLA-761/CHD/2014
Page 1 of 1
Punjab National Bank
The Deputy Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
