FPA-PMLA-2570/MUM/2018 of Punjab National Bank v/s The Deputy Director, Directorate of Enforcement, Mumbai
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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 25.02.2019
FPA-PMLA-2570/MUM/2018
Reply has been filed by the respondent. Rejoinder, if any, be filed
within four weeks. Parties are allowed to file the written submission.
Parties & counsel
- appellant
PUNJAB NATIONAL BANK
- respondent
DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, MUMBAI
Coram
MAN MOHAN SINGH
Case details
As recorded by the court registry
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13 orders share this CNR
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