FPA-PMLA-1616/DLI/2017 of Punjab National Bank & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi
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Punjab National Bank & Ors. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1616/DLI/2017
Punjab National Bank & Ors. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhinav Sharma, Advocate For the Respondent : Advocate appeared for Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 21.03.2018
FPA-PMLA-1616/DLI/2017
Rejoinder has not been filed. One final opportunity is granted to the appellant to file the same within four weeks. Both the parties are allowed to file the written synopsis by the next date.
Parties & counsel
- appellant
Punjab National Bank & Ors.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1616/DLI/2017
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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