The appellants did not appear. The presence of Punjab National Bank was deemed necessary to decide the matter. An interim order was continued and the matter was listed for 23rd April, 2019.
None; remanded via listing for appearance.
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-4404/DLI/2018 (Misc.) MP-PMLA-4113/DLI/2017 Stay) MP-PMLA-3834(DLI/2017 (Stay) FPA-PMLA-1950/DLI/2017
Punjab National Bank & Ors.
… Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 17.01.2019
FPA-PMLA-1950/DLI/2017
No one appears on behalf of Punjab National Bank. Their presence
is necessary in order to decide the above the said matter. Interim order to continue.
List on 23rd April, 2019.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 17th January, 2019. M
FPA-PMLA-1950/DLI/2017
Page 1 of 1
Punjab National Bank
The Deputy Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
