FPA-PMLA-1426/HYD/2016 of State Bank of India v/s The Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
State Bank of India V/s The Joint Director…
A compact analysis
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
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 : Mr. S.L. Gupta, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 13.09.2017
FPA-PMLA-1426/HYD/2016
Written submissions have been filed by the appellant. The learned counsel for the appellants submits that the appellant will hand over the fresh cheque with regard to the cost of Rs. 25,000/-. The cost imposed by the order dated 4th May, 2017 shall be paid within one week. The learned counsel for the respondent agrees to hand over the earlier cheque to the counsel for the appellant.
List on 27th 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
- · September
- Case no.
- FPA-PMLA-1426/HYD/2016
- Topic
- Banking and Recovery
Similar cases
Judgements on the same questions, provisions and authorities, from every court