FPA-PMLA-761/CHD/2014 of Punjab National Bank v/s The Deputy Director, Directorate of Enforcement, Chandigarh
Case brief
What is this about?
Punjab National Bank V/s The Deputy…
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
(1) FPA-PMLA-764/CHD/2014
The Branch Manager, South India Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents & others
Advocates/Authorized Representatives who appeared
For the appellant : None For the Respondent : Ms. P.S. Chandralekha, Advocate For Shri P.I. Jose, Advocate
(2) MP-PMLA-1358/CHD/2015 (u/s 151) FPA-PMLA-769/CHD/2014
The Branch Manager, UCO Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents & others
Advocates/Authorized Representatives who appeared
For the appellant : None For the Respondent : Shri Rajesh Ratan, Advocate (3) MP-PMLA-1441/CHD/2015 (Misc.) FPA-PMLA-761/CHD/2014 Punjab National Bank … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent FPA-PMLA-764/CHD/2014, FPA-PMLA-769/CHD/2014 Page 1 of 3 FPA-PMLA-761/CHD/2014, FPA-PMLA-766/CHD/2014 & FPA-PMLA-173/CHD/2017
Parties & counsel
- appellant
South Indian Bank
- respondent
Deputy Director, Directorate of Enforcement, Chandigarh
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-761/CHD/2014
- Topic
- Narcotics (NDPS)
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