FPA-PMLA-1950/DLI/2017 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Punjab National Bank V/s The Deputy Director…
A compact analysis
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-5530/DLI/2018 (Misc.) MP-PMLA-3637/DLI/2017 (Stay) MP-PMLA-3639/DLI/2017 (Exm.) FPA-PMLA-1859/DLI/2017 Punjab National Bank … Appellant 2. MP-PMLA-5529/DLI/2018 (Misc.) MP-PMLA-4113/DLI/2017 (Stay) MP-PMLA-3834/DLI/2017 (Exm.) 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 appellants : Ms. Nishi Choudhary, Advocate For the respondents : Mr. Atul Tripathi, Advocate Sh. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 12.02.2019
FPA-PMLA-1859 & 1950 /DLI/2017
Re-notify on 26th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 12th January, 2019. ‘s’
FPA-PMLA-1859 & 1950/DLI/2017
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Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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