FPA-PMLA-2135/RP/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Raipur
Case brief
What is this about?
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What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-2135/RP/2018
Punjab National Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Faraz Maqbool, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.09.2018
FPA-PMLA-2135/RP/2018
Rejoinder be filed within three weeks. Both the parties are allowed
to file the written synopsis by the next date.
List on 12th October, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director Directorate of Enforcement, Raipur
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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