FPA-PMLA-2535/PTN/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Patna
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
FPA-PMLA-2535/PTN/2018
Punjab National Bank … Appellant
Versus
The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajesh Kumar, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 11.09.2018
FPA-PMLA-2535/PTN/2018
Appeal has been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 06th July, 2018. Issue notice. Mr. Neeraj Atri, learned counsel for the respondent states that he has not received the copy of the paper book. Let another copy be given by the learned counsel for the appellant. Reply be filed within six weeks.
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court