FPA-PMLA-1051/LKW/2015 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
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State Bank of India V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2399/LKW/2016 FPA-PMLA-1051/LKW/2015
State Bank of India … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Gaurav Kumar, Advocate |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
07.10.2016
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1051/LKW/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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