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-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 Satish Aggarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 05.10.2016
MP-PMLA-2332/DLI/2016 (SP) & FPA-PMLA-1164/DLI/2015
The learned counsel for the appellant has made his submissions.
The learned counsel for the respondent seeks more time to address the arguments.
List on 17th October, 2016.
(Justice Manmohan Singh) Chairman
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
- · October
- Case no.
- FPA-PMLA-1164/DLI/2015
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court