FPA-PMLA-1950/DLI/2017 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
An order of the Appellate Tribunal for registration of filing and listing of an application without appearance by the appellant.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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 Representatives who appeared
For the appellant : None For the respondent : Shri A.K. Tripathi , Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.07.2018
FPA-PMLA-1950/DLI/2017
No one appears on behalf of the appellant.
List on 24th August, 2018.
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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