FPA-PMLA-1958/DLI/2017 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Punjab National Bank V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3984/DLI/2017 (Misc.) MP-PMLA-3853/DLI/2017 (Stay)
& FPA-PMLA-1958/DLI/2017 Punjab National Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vipul Aggarwal, Advocate For the respondent : Shri Atul Tripathi, Advocate on behalf of Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.05.2019
FPA-PMLA-1958/DLI/2017
Both the parties are granted one more opportunity to file the written
synopsis. Let the same be filed by the next date.
List on 16th July, 2019.
(Justice Manmohan Singh) Chairman
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
All orders in this case
14 orders share this CNR
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