Alist and listing order of the Prevention of Money Laundering Act Appellate Tribunal for filing a condonation of delay application and re-notification. No substantive decision on merits is recorded.
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-2701/HYD/2016 (COD)
FPA-PMLA-1426/HYD/2016
State Bank of India … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S.L. Gupta, Advocate with Ms. Tarunika Gupta, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate for Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: CHAIRMAN : MEMBER |
ORDER 24.04.2017
MP-PMLA-2701/HYD/2016 (COD)
Pleadings in the above said application of condonation of delay is
complete. Mr. Neeraj Atri, Advocate counsel for the respondent is not available.
List on 4th May, 2017.
FPA-PMLA-1426/HYD/2016
Re-notify on 4th May, 2017
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
New Delhi, 24th April, 2017 ‘s’
FPA-PMLA-1426/HYD/2016
Page 1 of 1
State Bank of India
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
Kaushal Srivastava
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
