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
FPA-PMLA-1463/JL/2016
State Bank of India … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vikram Rawal, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate on behalf of Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.10.2016
FPA-PMLA-1463/JL/2016
Issue notice to the respondent. The learned counsel for the respondent accepts notice and seeks time to file the reply. Let the reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks.
List on 15th February, 2017.
In the meanwhile the appellant is directed to file the fair copies of
the documents within six weeks from today.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 21st October, 2016
‘d’
FPA-PMLA-1463/DLI/2016
Page 1 of 1
State Bank of India
Deputy Director Directorate of Enforcement, Jalandhar
Justice Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
