FPA-PMLA-1426/HYD/2015 of State Bank of India v/s The Joint Director, Directorate of Enforcement, Hyderabad
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State Bank of India V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1426/HYD/2015
State Bank of India … Appellant/Applicant
Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. S.L. Gupta, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.08.2017
FPA-PMLA-1426/HYD/2015
Reply has not been filed. One final opportunity is granted to the
respondent to file the same within two weeks.
List on 13th September, 2017.
Parties & counsel
- appellant
State Bank of India
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1426/HYD/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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