FPA-PMLA-2567/MUM/2018 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Mumbai& Ors.
Case brief
What is this about?
Punjab National Bank V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4983/MUM/2018 (Exem.) FPA-PMLA-2566/MUM/2018 Indian Overseas Bank … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai& Ors. … Respondents 2. MP-PMLA-4984/MUM/2018 (Exem.) FPA-PMLA-2567/MUM/2018 Punjab National Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai& Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 07.04.2020
FPA-PMLA-2566, 2567/MUM/2018
In view of notice dated 26.03.2020 issued by Appellate Tribunal
regarding suspension of work in Appellate Tribunal, the matter is adjourned to 18th September, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
Parties & counsel
- appellant
Indian Overseas Bank
- appellant
Punjab National Bank
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2567/MUM/2018
- Topic
- Money Laundering
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