The Appellate Tribunal in a mere one-line order directed re-notification re: FPA-PMLA-1250/LKW/2016 based on a previous order passed in two other appeals (FPA-PMLA1243/LKW/2016 & FPA-PMLA-1244/LKW/2016), scheduled for 06th May 2020.
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-2417/LKW/2016 (Stay) &
FPA-PMLA-1250/LKW/2016 Punjab National Bank … Appellant Versus
The Joint Director Directorate of Enforcement, Lucknow & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Vandana Singh, Proxy counsel For the Respondent No. 1 (ED) : Mr. Vineet Mishra, Proxy counsel & Mr. Rishav Dubey, Proxy counsel On behalf of Mr. Atul Tripathi, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
26.11.2019
FPA-PMLA-1250/LKW/2016
In view of the order passed in appeal no(s). FPA-PMLA1243/LKW/2016 & FPA-PMLA-1244/LKW/2016, re-notify on 06th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 26th November, 2019
‘AS’
FPA-PMLA-1250/LKW/2016
Page 1 of 1
1 provisions across 1 enactments
Punjab National Bank
The Joint Director Directorate of Enforcement, Lucknow
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
