Interim order allowing the appellant to file a written synopsis in lieu of oral arguments, enabling the matter to continue in the interest of justice pending further proceedings.
The appellant is allowed to file a written synopsis.
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 SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
03.12.2019
FPA-PMLA-2799/JP/2019
None for the appellant. Written synopsis on behalf of the respondent is filed. The same is available on record. In the interest of justice, the appellant is allowed to file the written synopsis in the light of the judgment passed by hon’ble High Court of Delhi on dated 02.04.2019 passed in Crl. No. 143/2018 filed by Deputy Director, Directorate of Enforcement vs. Axis Bank & Ors.
List on 21st May, 2020. Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 3rd December, 2019.
‘s’
FPA-PMLA-2799/JP/2019
Page 1 of 1
Punjab National Bank
The Deputy Director Directorate of Enforcement, Jaipur
G.C. MISHRA
ACTING CHAIRMAN
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
