A listing order by the Appellate Tribunal for PMLA directing parties to file written synopsis and listing the matter for remaining argument on January 17, 2019. No substantive decision was rendered.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
| MP-PMLA-3637/DLI/2017 (Stay) MP-PMLA-3639/ DLI /2017 (Exem.) & |
|
|---|---|
| FPA-PMLA-1859/DLI/2017 |
|
| Punjab National Bank | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi |
… Respondent |
| Advocates/Authorized Representative For the appellant : |
s who appeared Shri Kirti Uppal, Sr. Advocate Ms. Nishi Chaudhary, Advocate Shri Aditya Awasthi, Advocate Shri Raghav Sharma, Advocate |
| For the respondent : |
Shri Nitesh Rana, Advocate Shir A.R. Aditya, Advocate |
| MP-PMLA-4404/DLI/2018 (Misc.) MP-PMLA-4113/DLI/2017 (Stay) MP-PMLA-3834/DLI/2017 (Stay) & |
|
| FPA-PMLA-1950/DLI/2017 | |
| Punjab National Bank | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Delhi | … Respondent |
| Advocates/Authorized Repre | sentatives who appeared |
|---|---|
| For the appellant | : Shri Kirti Uppal, Sr. Advocate Ms. Nishi Chaudhary, Advocate Shri Aditya Awasthi, Advocate Shri Raghav Sharma, Advocate |
| For the respondent |
: Shri Atul Tripathi, Advocate |
| FPA-PMLA-1859 & 1950/DLI/2017 | Page 1 of 2 |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
20.11.2018
FPA-PMLA-1859 & 1950/DLI/2017
Learned Senior Counsel Shri Kirti Uppal argue the matter on behalf of the appellant. Mr. Nitesh Rana has also made his some submission.
Both the parties will file the written synopsis.
List for remaining argument on 17th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
20th November, 2018
‘A’
FPA-PMLA-1859 & 1950/DLI/2017
Page 2 of 2
Punjab National Bank
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
