FPA-PMLA-1250/LKW/2016 of Punjab National Bank v/s The Joint Director Directorate of Enforcement, Lucknow & Ors.
Case brief
What is this about?
Punjab National Bank V/s The Joint Director…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2417/LKW/2016 (Stay) FPA-PMLA-1250/LKW/2016 Punjab National Bank … Appellant Versus
The Joint Director Directorate of Enforcement, Lucknow & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER
31.12.2020
FPA-PMLA-1250/LKW/2016
The matter is listed on 04th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 01st March, 2021.
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Joint Director Directorate of Enforcement, Lucknow & Ors.
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1250/LKW/2016
- Topic
- Money Laundering
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