List for 18 August. Liberty granted to appellant to file an application for disposal of vehicle proceeds with advance copy to respondent.
Liberty to file application for disposal of vehicle proceeds with advance copy to respondent.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5011/PTN/2018 (Stay) &
FPA-PMLA-2535/PTN/2018
Punjab National Bank … Appellant
Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Rajesh Kumar Gautam, Advocate MR. Sorabh Dahiya, Adv. For the Respondent : Mr. Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 19.02.2020
FPA-PMLA-2535/PTN/2018
The ld. counsels for both the parties are present. The ld. counsel for the appellant is seeking some time to file an application for disposal of the vehicle in question involved in the case and to keep the proceeds of the sale in the fixed deposit account. Liberty is granted to the appellant who may file appropriate application with an advance copy to the respondent, who may take instruction in this regard and file reply by the next date, if any.
List on 18th August, when the connected matters are coming up.
(G.C. Mishra) Acting Chairman New Delhi, 19th February, 2020 ‘s’ FPA-PMLA-2535/PTN/2018 Page 1 of 1
Punjab National Bank
The Deputy Director Directorate of Enforcement, Patna
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
