TheAppellate Tribunal reserved judgment in a Fatal Payment Appeals matter involving Punjab & Sind Bank and clarified factual doubts regarding mortgaged properties by listing the parties for notice and appearance on a specified date.
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
MP-PMLA-4713/JL/2018 (Stay) FPA-PMLA-2435/JL/2018
Punjab & Sind Bank
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.01.2019
FPA-PMLA-2435/JL/2018
Order is reserved in this appeal. It is necessary to get certain things to be clarified on factual aspect before the order is passed.
Hence, Registry to issue notice to both the parties to appear and
clarify the doubts regarding the properties mortgaged with the appellant, on the date fixed.
List on 14th February, 2019.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 4th January, 2019 ‘D’
FPA-PMLA-2435/JL/2018
Page 1 of 1
Punjab & Sind Bank
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
