FPA-PMLA-2567/MUM/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
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
| 1. MP-PMLA-4983/MUM/2018 (Exem.) FPA-PMLA-2566/MUM/2018 |
|
|---|---|
| Indian Overseas Bank | … Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai & Ors. | … Respondents |
| & | |
| 2. MP-PMLA-4984/MUM/2018 (Exem.) FPA-PMLA-2567/MUM/2018 |
|
| Punjab National Bank | … Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai & Ors. | … Respondents |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Mohit Taneja, Advocate For the Respondent No. 1 (ED) : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 06.05.2019
FPA-PMLA-2566/MUM/2018 & FPA-PMLA-2567/MUM/2018
Replies have been filed. Both the parties are allowed to file the
written synopsis.
List for final hearing on 08th July, 2019.
Parties & counsel
- appellant
Indian Overseas Bank
- appellant
Punjab National Bank
- respondent
The Deputy Director
- respondent
Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2567/MUM/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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