FPA-PMLA-2083/JP/2017 of PNB Housing Finance Ltd. v/s Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
PNB Housing Finance Ltd. V/s Deputy Director…
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-4041/JP/2017 (Stay) FPA-PMLA-2083/JP/2017
PNB Housing Finance Ltd. … Appellant
Versus
Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Tanuj Agrawal, Advocate |
|---|---|
| For the respondent | : Sh. Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 10.10.2018
FPA-PMLA-2083/JP/2017
Pleadings are complete
List on 28th November, 2018.
Parties & counsel
- appellant
PNB Housing Finance Ltd.
- respondent
Deputy Director Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2083/JP/2017
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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