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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5625/DLI/2019 (E.H.) MP-PMLA-3410/DLI/2017 (Stay) & FPA-PMLA-1759/DLI/2017 Divine Infracon Pvt. Ltd. … Appellant MP-PMLA-5624/DLI/2019 (E.H.) In MP-PMLA-3906/DLI/2017 (Stay) & FPA-PMLA-1986/DLI/2017 Divine Infracon Pvt. Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the appellants : Shri Shailendra Bhardwaj, Advocate, Shri Inayat Ahmed, Advocate Ms. Rehana Ahmed, Advocate For the respondent : Shri Nitesh Rana, Advocate MP-PMLA-5530/DLI/2019 (E.H.) MP-PMLA-3637/DLI/2017 (Stay) MP-PMLA-3639/ DLI /2017 (Exem.) & FPA-PMLA-1859/DLI/2017 Punjab National Bank … Appellant MP-PMLA-5529/DLI/2019 (E.H.) In MP-PMLA-4404/DLI/2018 (Misc.) MP-PMLA-4113/ DLI /2017 (Stay) MP-PMLA-3834/ DLI /2017 (Stay) & FPA-PMLA-1950/DLI/2017 Punjab National Bank … Appellant Versus FPA-PMLA-1759, 1986, 1859 & 1950/DLI/2017 Page 1 of 2
The Deputy Director, Directorate of Enforcement, Delhi
Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : | Nishi Chaudhary, Advocate |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 03.04.2019
FPA-PMLA-1759, 1986, 1859 & 1950/DLI/2017
The learned counsel appearing on behalf of the PNB wishes to withdrawn the application for early hearing. The appeals are already coming up on 23rd April, 2019.
List the same on 23rd April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 03rd April, 2019 ‘A’
FPA-PMLA-1759, 1986, 1859 & 1950/DLI/2017
Page 2 of 2
Divine Infracon Pvt. Ltd.
Punjab National Bank
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
