The order reserved appeals FPA-PMLA-1859 and 1950/DLI/2017 filed against a Fixed Penalty proceeding.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) 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
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
(2) MP-PMLA-5529/DLI/2019 (E.H.) 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 The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Ms. Nishi Chaudhary alongwith Shri Kirti Uppal, Advocates |
|---|---|
| For the respondent : |
Shri Nitesh Rana, Advocate Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| ORDER | |
| 24.07.201 | 9 |
FPA-PMLA-1859 & 1950/DLI/2017
Order reserved.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 24th July, 2019 ‘D’
FPA-PMLA-1859 & 1950/DLI/2017
Page 1 of 1
PUNJAB NATIONAL BANK
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT DELHI
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
