FPA-PMLA-1566/DLI/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Delhi

ATFP23 Mar 2018FPA-PMLA-1566/DLI/2016

Case brief

AI extract

What is this about?

This order records the listing of various familiarisation proceedings against several scheduled commercial banks before the Prevention of Money Laundering Act Appellate Tribunal. The bench could not sit due to the Chairman being on tour in Kolkata. The matter was re-notified for hearing on 11 May 2018. No substantive decision was rendered in this order.

What the court decided

AI extract

FPA-PMLA-1566/DLI/2016 of Punjab National Bank v/s The Joint… — Banking and Recovery | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

FPA-PMLA-1581/DLI/2016 Union Bank of India	…	Appellant
FPA-PMLA-1530/DLI/2016
Indian Overseas Bank & Ors.	…	Appellants
FPA-PMLA-1550/DLI/2016
Andhra Bank	…	Appellant
FPA-PMLA-1551/DLI/2016
State Bank of Hyderabad	…	Appellant
FPA-PMLA-1552/DLI/2016
Canara Bank	…	Appellant
FPA-PMLA-1553/DLI/2016
Vijaya Bank	…	Appellant
FPA-PMLA-1554/DLI/2016
Bank of Baroda	…	Appellant
FPA-PMLA-1555/DLI/2016
State Bank of India	…	Appellant
FPA-PMLA-1556/DLI/2016
Oriental Bank of Commerce	…	Appellant
&
FPA-PMLA-1566/DLI/2016
Punjab National Bank	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, Delhi	… Res	pondent

¶3

Advocates/Authorized Representatives who appeared

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For the appellants : Shri Karan Khana, Advocate & Ms. Asmita Kaur, Advocate For the respondent : Shri N.K. Matta, Advocate ORDER 23.03.2018

¶5

FPA-PMLA-1581 & 1530/DLI/2016 & FPA-PMLA-1550-1556 & 1566/DLI/2016

¶6

FPA-PMLA-1581 & 1530/DLI/2016 & FPA-PMLA-1550-1556 & 1566/DLI/2016

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Page 1 of 2

¶8

Coram is not complete. Hon’ble Chairman is on tour to Kolkata in connection with hearing in Intellectual Property Appellate Board.

¶9

Re-notify on 11^th May, 2018.

¶10

(V.P. Verma) Registrar

¶11

New Delhi, 23^rd March, 2018

¶12

‘A’

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& FPA-PMLA-1550-1556 & 1566/DLI/2016

¶14

FPA-PMLA-1581 & 1530/DLI/2016

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Page 2 of 2

FPA-PMLA-1566/DLI/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What the court decided

FPA-PMLA-1566/DLI/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Delhi

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