FPA-PMLA-1958/DLI/2017 of Punjab National Bank v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Single-page order listing specific annexures or orders without substantive reasoning or disposal details.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3984/DLI/2017 (Misc.) MP-PMLA-3854/DLI/2017 (E.H.) 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 : Mr. Adarsh, Adv. For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.09.2019
FPA-PMLA-1958/DLI/2017
Re-notify on 28th November, 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
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