FPA-PMLA-1958/DLI/2017 of Punjab National Bank v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Punjab National Bank 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
MP-PMLA-3984/DLI/2017 (Misc.) MP-PMLA-3853/DLI/2017 (Stay)
&
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 : Mr. Vipul Agrawal, Advocate Mr. Bhagya K. Yadav, Adv. For the respondent : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 18.04.2018
FPA-PMLA-1958/DLI/2017
Order reserved.
Both the parties are allowed to file the written synopsis within one
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
- 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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