FPA-PMLA-1250/LKW/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Lucknow & Ors.
Case brief
What is this about?
Punjab National Bank V/s The Joint 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2453/LKW/2016 (Stay) FPA-PMLA-1243/LKW/2016 |
|
|---|---|
| Vivek Sudershan | … Appellant |
| 2. MP-PMLA-2454/LKW/2016 (Stay) FPA-PMLA-1244/LKW/2016 |
|
| Smt. Malvee Sudershan | … Appellant |
| & | |
| 3. 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 No. 1 & 2 : Mr. P. Ojha, Advocate For the Appellant No. 3 (PNB) : Mr. Anil Kumar Singh, Advocate For the Respondent No. 1 (ED) : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.02.2019
FPA-PMLA-1243, 1244 & 1250/LKW/2016
Punjab National Bank has filed the copy of the statement of accounts of the borrowers on 04th February, 2019. Copies have been served to the respondent as well as counsel appearing on behalf of the borrowers. Counsel appearing on behalf of the borrowers states that the loan amount has been paid in installment. On the other hand, the counsel appearing on behalf of the Punjab National Bank states that the loan has already been declared NPA. Counsel appearing on behalf of the respondent states that the appellant has to pay the entire amount of
Parties & counsel
- appellant
Vivek Sudershan
- appellant
Smt. Malvee Sudershan
- appellant
Punjab National Bank
- respondent
The Joint Director
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1250/LKW/2016
- Topic
- Money Laundering
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