FPA-PMLA-2417/DLI/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, New 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4654/DLI/2018 (E.H.) MP-PMLA-4655/DLI/2018 (COD) MP-PMLA-4656/DLI/2018 (Stay)
& FPA-PMLA-2417/DLI/2018
Punjab National Bank … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Ms. Nishi Chaudhary, Advocate |
|---|---|
| For the Respondent |
: Ms. Samvedna Verma, Advocate On behalf of Mr. Naveen Kr. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 07.03.2019
FPA-PMLA-2417/DLI/2018
In view of order passed in FPA-PMLA-1873/DLI/2017, re-notify on
21st May, 2019.
Parties & counsel
- appellant
Punjab National Bank
- respondent
Deputy Director Directorate of Enforcement New Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2417/DLI/2018
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court