FPA-PMLA-729/DLI/2014 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
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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
(ECIR/11/DZ/2011/AD(VM), PAO No. 08/2014, O.C. No. 334/2014)
State Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhay Gupta, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 16.11.2016
FPA-PMLA-729/DLI/2014 & MP-PMLA-1345/DLI/2014 (STAY)
Pleadings are complete.
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Man Mohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-729/DLI/2014
- Topic
- Banking and Recovery
All orders in this case
13 orders share this CNR
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