List order for FPA-PMLA-1051/LKW/2015 dated 27.04.2017. No adjudication or issue resolution.
Listed on 30.05.2017
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
MP-PMLA-2399/LKW/2016 (Misc) &
FPA-PMLA-1051/LKW/2015
State Bank of India
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri S. L. Gupta, Advocate |
|---|---|
| For the Respondent | : Shri Nitesh Rana, Advocate |
| For the Respondents No. 2 to 5 | : Shri Dharam Dev, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 27.04.2017
FPA-PMLA-1051/LKW/2015
At the request of the appellant, list on 30th May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th April, 2017 ‘AS’
FPA-PMLA-1051/LKW/2015
Page 1 of 1
State Bank of India
Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
