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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3093/DLI/2017 (Stay) FPA-PMLA-1618/DLI/2017 DBS Bank Ltd. … Appellant/Applicant FPA-PMLA-1616/DLI/2017 Punjab National Bank and Anr. … Appellants/Applicants Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Saumyen Das, Advocate |
|---|---|
| For the Respondent | : Shri Nitesh Rana, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.05.2019
FPA-PMLA-1616 & 1618/DLI/2017
Counsel for the appellant has argued the matter in view of the remand back. He has also filed the written synopsis. Mr. Nitesh Rana, Advocate seeks one week time to address the argument.
List on 27th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 20th May, 2019
‘K’
FPA-PMLA-1618 & 1616/DLI/2017
Page 1 of 1
DBS Bank Ltd. and Others
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
