Disposed

FPA-PMLA-1555/DLI/2016 of State Bank of India v/s The Deputy Director Directorate of Enforcement & Ors., Delhi

ATFP19 Dec 2016FPA-PMLA-1555/DLI/2016

Case brief

AI extract

What is this about?

Single-line procedural order allowing deletion of certain respondents and granting time to file reply to a money laundering appeal.

What did the court decide?

Deletion of respondents (Chairperson, Adjudicating Authority, Secretary Govt of India); time granted to file reply within four weeks with an advance copy to appellant.

What the court decided

FPA-PMLA-1555/DLI/2016 of State Bank of India v/s The Deputy… — Money Laundering | ATFP (2016)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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FPA-PMLA-1555/DLI/2016

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State Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement & Ors., Delhi … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Mr. Karan Khanna, Advocate Mr. Asnuta Kumar, Advocate
For the respondent	:	Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. Mishra	:	MEMBER
SHRI B.K. Bansal	:	MEMBER

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ORDER 19.12.2016

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FPA-PMLA-1555/DLI/2016

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The learned counsel for the appellant submits that respondents namely, The Chairperson, Adjudicating Authority and The Secretary Government of India may be deleted from the array of appeal memo. The name of these appellants are deleted from the array of the parties in view of the objection raised by the learned counsel for the respondent. Let the notice be issued to the other respondent for the next date of hearing. In the appeal notice is issued to the respondent Mr. N.K. Matta, Advocate who accepts the notice on behalf of respondent no. 1 and seeks time to file the reply. Let the same be filed within four weeks with an advance

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FPA-PMLA-1555/DLI/2016

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Page 1 of 2

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copy to the learned counsel for the appellant who may file the rejoinder

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on or before the next date.

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List the appeal on 23^rd February, 2017.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi,

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19^th December, 2016

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‘A’

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FPA-PMLA-1555/DLI/2016

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Page 2 of 2

FPA-PMLA-1555/DLI/2016 of State Bank of India v/s The Deputy Director Directorate of Enforcement & Ors., Delhi

Case brief

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What the court decided

FPA-PMLA-1555/DLI/2016 of State Bank of India v/s The Deputy Director Directorate of Enforcement & Ors., Delhi

Case brief

What is this about?

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What the court decided

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Coram

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