This listing order by the Appellate Tribunal admitted appeals filed by DBS Bank and Punjab National Bank against enforcement proceedings, to be argued on 20th May, 2019.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3093/DLI/2017 (Stay) FPA-PMLA-1618/DLI/2017
DBS Bank Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) FPA-PMLA-1616/DLI/2017 Punjab National Bank & Ors. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : Saumyen Das, Advocate |
|---|
| For the respondent : (Counsel Appeared) |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 29.04.2019 |
FPA-PMLA-1618 & 1616/DLI/2017
List these appeals for final arguments. At the request of the learned Counsel of the appellant, list on 20th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 29th April, 2019 ‘r’
FPA-PMLA-1618 & 1616/DLI/2017
Page 1 of 1
DBS Bank Ltd.
Punjab National Bank & Ors.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
