FPA-PMLA-1164/DLI/2015 of State Bank of India v/s The Director Financial Intelligence Unit, Delhi
Case brief
What is this about?
State Bank of India V/s The 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2865/DLI/2016 (Misc.) MP-PMLA-2332/DLI/2016 (SP) &
FPA-PMLA-1164/DLI/2015
State Bank of India … Appellant/Applicant Versus The Director Financial Intelligence Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Chandrachur Bhattacharya, Advocate For the respondent : Shri Neeraj Kishan Kaul, Sr. Advocate Additional Solicitor General.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
10.11.2016
MP-PMLA-2865/DLI/2016 (Misc.), MP-PMLA-2332/DLI/2016 (SP) & FPA-PMLA-1164/DLI/2015
The remaining arguments on behalf of the respondent as well as the
Parties & counsel
- appellant
State Bank of India
- respondent
The Director Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1164/DLI/2015
- Topic
- Money Laundering
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