Listed the appeal filed by Punjab National Bank to be heard for hearing on 07th April 2020. No decision was rendered in this order.
The appellate tribunal listed the appeal for hearing and directed parties to file written synopsis. No substantive decision or legal proposition was laid down in this procedural order.
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
FPA-PMLA-2135/RP/2018
Punjab National Bank … Appellant
Versus The Joint Director, Directorate of Enforcement, Chhattisgarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Counsel appeared For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 23.10.2019
FPA-PMLA-2135/RP/2018
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List the appeal for hearing on 07th April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 23rd October, 2019 ‘A’
FPA-PMLA-2135/RP/2018
Page 1 of 1
Punjab National Bank
The Joint Director, Directorate of Enforcement, Chhattisgarh
G.C. Mishra
Acting Chairman
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
