FPA-PMLA-2435/JL/2018 of Punjab & Sind Bank v/s The Deputy Director Directorate of Enforcement, Jalandhar

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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. Avtar Singh & Mr. Charanjeet Singh, Borrowers Mr. Sanjay Bajaj, Advocate (for Bank)
For the Respondent	:	Mr. Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA	: :	CHAIRMAN MEMBER
	ORDER
	28.05.2019

FPA-PMLA-2435/JL/2018

Learned counsel appearing for Punjab and Sind Bank has filed the English translation of the Punjabi documents/sale deeds. The same are taken on record. Mr. Avtar Singh has also filed an application which is placed on record. Reply, if any, be filed by the ED and on behalf of bank by the next date. The matter has been argued for some time on behalf of Mr. Avtar Singh & Mr. Charanjeet Singh, borrowers and Mr. Sanjay Bajaj, counsel for Punjab and Sind Bank and Mr. Atul Tripathi, Advocate appearing on behalf of the Enforcement Directorate. Counsel for the respondent and on behalf of Punjab and Sind Bank to file the list of dates and events alongwith compilation of relevant documents by the next date.