FPA-PMLA-2567/MUM/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Case brief
What is this about?
Punjab National Bank V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4983/MUM/2018 (Exem.) FPA-PMLA-2566/MUM/2018 Indian Overseas Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents 2. MP-PMLA-4984/MUM/2018 (Exem.) FPA-PMLA-2567/MUM/2018 Punjab National Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Karan Khanna, Advocate Mr. Mohit Taneja, Advocate Mr. Akshat R., Advocate For the Respondent No. 1 : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.12.2018
FPA-PMLA-2566/MUM/2018 & FPA-PMLA-2567/MUM/2018
Reply has not been filed. Mr. Rajeev Awasthi seeks some more time to file the same. Let the same be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 25th March, 2019.
Interim Order to continue.
Parties & counsel
- appellant
Indian Overseas Bank
- appellant
Punjab National Bank
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-2567/MUM/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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