FPA-PMLA-2135/RP/2018 of Punjab National Bank v/s Joint Director, Directorate of Enforcement, Raipur
Case brief
What is this about?
Punjab National Bank V/s 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-6549/RP/2019 (Recall) MP-PMLA-4212/RP/2018 (Stay) MP-PMLA-4213/RP/2018 (COD) FPA-PMLA-2149/RP/2018 M/s. Jayswal Neco Industries Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Raipur
… Respondent
2. MP-PMLA-5924/RP/2019 (Misc.) FPA-PMLA-2135/RP/2018 Punjab National Bank
… Appellant
Versus
Joint Director, Directorate of Enforcement, Raipur
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
Parties & counsel
- appellant
M/s. Jayswal Neco Industries Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Raipur
- appellant
Punjab National Bank
- respondent
Joint Director, Directorate of Enforcement, Raipur
Coram
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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