FPA-PMLA-1958/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…
A compact analysis
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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
Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vipul Agarwal, Advocate For the respondent : Shri Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.09.2019
FPA-PMLA-1958/DLI/2017
Hon’ble Chairman is on leave today.
Re-notify on 17th September, 2019.
(V.P. Verma) Registrar
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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