FPA-PMLA-2206/MUM/2018 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
A single-line order by the Registrar of the PMLA Tribunal noting the Chairman is busy and directing re-notification of the filing date.
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-4304/MUM/2018 (COD) MP-PMLA-4305/MUM/2018 (A.D.) FPA-PMLA-2206/MUM/2018
Punjab National Bank … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajesh Kumar Gautam & Shri Aakash Sehrawat, Advocate For the respondent : Sh. Mohd. Faraz, Advocate
ORDER
17.07.2018
Hon’ble Chairman is busy in IPAB matters at Chennai.
Re-notify on 27th September, 2018.
(V.P. Verma) Registrar
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2206/MUM/2018
- Topic
- Money Laundering
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