Disposed
FPA-PMLA-1616/DLI/2017 of Punjab National Bank & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi & Ors.
ATFPFPA-PMLA-1616/DLI/2017
Case brief
AI extract
What is this about?
Nil.
What the court decided
AI extract
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3237/DLI/2017 MP-PMLA-3087/DLI/2017(COD) &
FPA-PMLA-1616/DLI/2017 Punjab National Bank & Ors. … Appellants/Applicants
Versus
The Deputy Director
Directorate of Enforcement, Delhi & Ors
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ravi Verma, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.04.2018
FPA-PMLA-1616/DLI/2017
Rejoinder has been filed by the appellant before us. The same is taken on record. Copy has been handed over to the counsel for the respondent. Counsel for the appellant has also made is submission. Let the written submissions be filed by both the parties by the next date.
List for remaining arguments on 11th May, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
25th April, 2018.
‘K’
FPA-PMLA-1616/DLI/2017
Page 1 of 1
Punjab National Bank & Ors.
The Deputy Director, Directorate of Enforcement, Delhi & Ors
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court