FPA-PMLA-1958/DLI/2017 of Punjab National Bank v. The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Punjab National Bank Vs. 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
ORDER 07.07.2021
FPA-PMLA-1958/DLI/2017
There is no coram today.
Hence, the matter is adjourned to 08th October, 2021.
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court