FPA-PMLA-2535/PTN/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Patna
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-5011/PTN/2018 (Stay) &
FPA-PMLA-2535/PTN/2018 Punjab National Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Rajesh Kumar Gautam, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 07.02.2019
FPA-PMLA-2535/PTN/2018
Counsel for the respondent states that reply has been filed in the Registry. Counsel for the respondent states that the copy has been given to learned counsel for the appellant. Rejoinder, if any, be filed within four weeks.
List for disposal on 15th May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
Parties & counsel
- appellant
Punjab National Bank
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-2535/PTN/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court