FPA-PMLA-2799/JP/2019 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Jaipur
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5512/JP/2019 (Exem.) MP-PMLA-5478/JP/2019 (E.H.) MP-PMLA-5479/JP/2019 (Misc.) FPA-PMLA-2799/JP/2019
Punjab National Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-2799/JP/2019
Pleadings are complete.
List on 2nd September, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director Directorate of Enforcement, Jaipur
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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