FPA-PMLA-1958/DLI/2017 of Punjab National Bank v/s The Deputy Director, Directorate of Enforcement, Delhi
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
MP-PMLA-3984/DLI/2017 (Misc.) MP-PMLA-3853/DLI/2017 (Stay) FPA-PMLA-1958/DLI/2017
Punjab National Bank … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 30.09.2020
FPA-PMLA-1958/DLI/2017
The matter is listed on 13.10.2020 but due to pandemic COVID-19 situation and in view of notice dated 30.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020 & 08.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 08th January, 2021.
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court