FPA-PMLA-1250/LKW/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
Punjab National Bank V/s The Joint Director…
A compact analysis
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
1. MP-PMLA-2453/LKW/2016 (Stay) FPA-PMLA-1243/LKW/2016
Vivek Sudershan
… Appellant/Applicant
2. MP-PMLA-2454/LKW/2016 (Stay) FPA-PMLA-1244/LKW/2016 Smt. Malvee Sudershan … Appellant/Applicant
3. MP-PMLA-2417/LKW/2016 (Stay) FPA-PMLA-1250/LKW/2016 Punjab National Bank … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Anil Kumar Singh, Adv ( For PNB) For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
Parties & counsel
- appellant
Vivek Sudershan
- appellant
Smt. Malvee Sudershan
- appellant
Punjab National Bank
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1250/LKW/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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