FPA-PMLA-2435/JL/2018 of Punjab & Sind Bank v/s The Deputy Director, Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Adariance adjourned pending submission of additional written submissions and return of mortgaged documents.
What the court decided
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
Versus
The Deputy Director, Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Ms. Ekta Gambhir, Advocate Shri Sanjay Bajaj, Advocate Ms. Poonam Singh, Advocate for Shri Devender Singh, Bank Official (Scale I) |
|---|---|---|
| For the Respondent |
: | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 12.04.201 |
9 |
FPA-PMLA-2435/JL/2018
Shri Devender Singh, Bank Official appears alongwith the all original mortgaged documents. Avtar Singh, owner of the hotel is not present. An adjournment is sought. The learned counsel for both the parties seeks two weeks time to file the additional written submissions in view of the order passed by the Hon’ble Delhi High Court. The appellant bank shall place the original mortgaged documents at the time of hearing of the matter.
Parties & counsel
- appellant
Punjab & Sind Bank
- respondent
Deputy Director, Directorate of Enforcement, Jalandhar
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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