FPA-PMLA-1411/DLI/2016 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
State Bank of India 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2643/DLI/2016 (STAY) &
FPA-PMLA-1411/DLI/2016
State Bank of India … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri U. C. Mittal, Advocate Shri Abhay Gupta, Advocate |
|---|---|
| For the respondent |
: Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1411/DLI/2016
- Topic
- Banking and Recovery
All orders in this case
14 orders share this CNR
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