FPA-PMLA-2417/DLI/2018 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 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-4654/DLI/2018 E.H. MP-PMLA-4655/DLI/2018 COD MP-PMLA-4656/DLI/2018 Stay FPA-PMLA-2417/DLI/2018 Punjab National Bank
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Nishi Chaudhary, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 17.10.2018
FPA-PMLA-2417/DLI/2018
Re-notify on 30th November, 2018.
Later on Ms. Nishi Chaudhary, Advocate appears on behalf of the
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
- · October
- Case no.
- FPA-PMLA-2417/DLI/2018
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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