FPA-PMLA-761/CHD/2014 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Chandigarh & others
Case brief
What is this about?
An order staying the hearing of adjourned money laundering fraud proceedings against multiple banks, granting an opportunity to file written synopses, and listing matters for a later date.
What did the court decide?
Listing adjourned to 03.12.2018 and parties granted one more opportunity to file written synopses.