FPA-PMLA-1950/DLI/2017 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1950/DLI/2017
Case brief
AI extract
What is this about?
Listed for remaining argument; synopsis filed. No decision rendered.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
¶2
| 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 |
¶3
| 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 |
¶4
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
¶5
ORDER
Parties & counsel
AI extract
- appellant
Punjab National Bank
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1950/DLI/2017
- Topic
- Narcotics (NDPS)
All orders in this case
13 orders share this CNR
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