FPA-PMLA-1950/DLI/2017 of Punjab National Bank & Ors. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Punjab National Bank & Ors. V/s The Deputy…
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
MO-PMLA-3834(DLI/2017 (Stay) MP-PMLA-3835/DLI/2017 (E.H.) FPA-PMLA-1950/DLI/2017
Punjab National Bank & Ors. … Appellants/Applicants Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yashartha Gupta, Advocate For the respondent : Mr. Neeraj Atri, Adv. for Mr. Atul Tripathy, Advocate CORAM CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 18.10.2018
FPA-PMLA-1950/DLI/2017
Pleadings are complete.
Both the parties are allowed to file the written synopsis.
List for final disposal on 20th November, 2018.
Parties & counsel
- applicant
Punjab National Bank & Ors.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1950/DLI/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court