FPA-PMLA-2435/JL/2018 of Punjab & Sind Bank v/s The Deputy Director Directorate of Enforcement, Jalandhar
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Punjab & Sind Bank V/s The Deputy Director…
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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 : Mr. Sanjay Bajaj, Advocate Ms. Ekta Gambhir, Advocate For the Respondent no. 2 to 4 & 9 : Mr. Devender Singh, Advocate Mr. Awatar Singh, Present in person. For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 14.05.2019
FPA-PMLA-2435/JL/2018
Arguments have been addressed by both the parties. Counsel for the appellant has also filed the written synopsis. He has produced the original documents. The sale deed is in Gurmukhi language. Counsel for the appellant aggress to file the copy of English translation of the sale deed documents by the next date of hearing.
FPA-PMLA-2435/JL/2018
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Parties & counsel
- appellant
Punjab & Sind Bank
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
All orders in this case
13 orders share this CNR
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