FPA-PMLA-2567/MUM/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Punjab National Bank V/s The Deputy Director…
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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 … Respondent 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 … Respondent
Advocates/Authorized Representatives who appeared For the Appellants : Mr. Krana Khanna, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.10.2018
FPA-PMLA-2566/MUM/2018 & FPA-PMLA-2567/MUM/2018
There is no Coram today as the Hon’ble Chairman is busy in the
IPAB matters at Mumbai.
Re-notify on 5th November, 2018.
(Ved Prakash Verma) Registrar
New Delhi, 8th October, 2018
Parties & counsel
- appellant
Indian Overseas Bank
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
- appellant
Punjab National Bank
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2567/MUM/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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