FPA-PMLA-2799/JP/2019 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
A short draf in list order where a reply was placed on record. The interim order continues without elaborate disposition at this stage.
What the court decided
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 : Mr. Yosharma Gupta, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.04.2019
FPA-PMLA-2799/JP/2019
Reply has been filed by the respondent. The same is placed on record. Copy of the same has been handed over to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 20th May, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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