FPA-PMLA-729/DLI/2014 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Delhi
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State Bank of India V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1345/DLI/2014 (STAY) FPA-PMLA-729/DLI/2014
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
For the respondent : Shri Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
SHRI G.C. MISHRA : MEMBER
SHRI B.K. BANSAL : MEMBER
ORDER 07.10.2016
FPA-PMLA-729/DLI/2014
Even after pass over, no one is appeared on behalf of the appellant.
List on 16th November, 2016.
Later on Shri U.C. Mittal, ld. Advocate on behalf of the appellant
appeared, who has been intimated about the next date of hearing.
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-729/DLI/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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