FPA-PMLA-2570/MUM/2018 of Punjab National Bank v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
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Punjab National Bank V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5519/MUM/2019 (Misc.) MP-PMLA-5012/MUM/2018 (Stay) FPA-PMLA-2570/MUM/2018
Punjab National Bank … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nishant Joshi, Advocate Mr. Nikhil, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-2570/MUM/2018
Rejoinder has not been filed by the appellant. Let the same be filed
within two weeks.
List on 2nd September, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2570/MUM/2018
- Topic
- Banking and Recovery
All orders in this case
13 orders share this CNR
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