FPA-PMLA-1026/KOL/2015 of State Bank of India v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
State Bank of India V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1026/KOL/2015
State Bank of India
… Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Tarunika Gupta, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 09.03.2017
Parties & counsel
- appellant
State Bank of India
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1026/KOL/2015
- Topic
- Money Laundering
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