FPA-PMLA-2799/JP/2019 of Punjab National Bank v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
Punjab National Bank V/s The Deputy 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
MP-PMLA-5512/JP/2019 (Exem.) MP-PMLA-5478/JP/2019 (E.H.) MP-PMLA-5479/JP/2019 (Misc.) FPA-PMLA-2799/JP/2019
Punjab National Bank … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-2799/JP/2019
The matter is listed on 11th January, 2021 but due to pandemic COVID-19 situation and in view of notification 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, 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 8th March, 2021.
Parties & counsel
- appellant
Punjab National Bank
- respondent
The Deputy Director Directorate of Enforcement, Jaipur
Coram
G.C. MISHRA
Case details
As recorded by the court registry
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