Listed on 3rd December, 2019 regarding FEMA/PMLA Petition No. 2799/JP/2019; as of 16th September, 2019, the only order was to continue the interim order.
This is a listing note for an order dated 3rd December, 2019. The only substantive action recorded in the text is the continuation of an interim order. No substantive disposition or legal proposition is provided in this text.
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 : Ms. Nishi Chaudhary, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 16.09.2019
FPA-PMLA-2799/JP/2019 List on 3rd December, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 16th September, 2019 ‘K’
FPA-PMLA-2799/JP/2019
Page 1 of 1
Punjab National Bank
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
