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…
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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 : Mr. Nishant Joshi, Advocate Mr. Ayush Sharma, Advocate For the Respondent : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.05.2019
FPA-PMLA-2570/MUM/2018
Reply has been served to the learned counsel for the appellant who
seeks time to file the rejoinder. Let the same be filed within four weeks.
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2570/MUM/2018
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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