FPA-PMLA-1958/DLI/2017 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
List matter for final disposal. No advocate appeared for the appellant; reply filed by the respondent.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3853/DLI/2017 (Stay) MP-PMLA-3853/DLI/2017 (E.H.)
& FPA-PMLA-1958/DLI/2017
Punjab National Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | None. |
|---|---|
| For the respondent : |
Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 04.04.201 |
8 |
FPA-PMLA-1958/DLI/2017
Reply has been filed. No one appears on behalf of the appellant.
List for final disposal on 18th April, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Punjab National Bank
- respondent
Deputy Director Directorate of Enforcement Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1958/DLI/2017
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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