This case was listed before the Appellate Tribunal for Safe keeping of Movable Property, Protection of Financial Assets, and Prevention of Money Laundering. No judges were present; the matter was adjourned to a future date without any decision or order being passed.
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-5317/SNR/2018 (Stay) FPA-PMLA-2734/SNR/2018
The Sr. Manager, Punjab National Bank … Appellant /applicant
Versus
The Deputy Director, Directorate of Enforcement, Srinagar
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
ORDER
06.07.2021
FPA-PMLA-2734/SNR/2018
There is no coram today.
Hence, the matter is adjourned to 07th October, 2021.
(Roma Ambwani) Registrar-in-Charge
New Delhi, 06th July, 2021
‘D’
FPA-PMLA-2734/SNR/2018
Page 1 of 1
The Sr. Manager, Punjab National Bank
The Deputy Director, Directorate of Enforcement, Srinagar
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
