FPA-PMLA-2570/MUM/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Punjab National Bank V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 | : Ms. Nishant Joshi, Mr. Nikhil, Advocate |
|---|---|
| For the respondent | : Mr. S.K. Sharma, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN [ |
| ORDER 16.12.2019 |
FPA-PMLA-2570/MUM/2018
None for the appellant. Mr. S.K. Sharma, Advocate is present on behalf of the respondent. Written synopsis has not been filed. Both the parties are seeking time to file the same. Let the same be filed within four weeks in light of the order dated 02.04.2019 passed by Hon’ble High Court in the matter of Deputy Director, E.D. vs. Axis Bank and batch of matters.
List on 13th May, 2020.
(G.C. Mishra) Acting Chairman
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
G.C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-2570/MUM/2018
- Topic
- Money Laundering
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