The Tribunal granted two weeks time to both parties to file a written synopsis in the miscellaneous appeal and reserved the matter.
Granted two weeks time to both parties to file written synopsis.
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-3194/JL/2017 (Misc) FPA-PMLA-1463/JL/2016
State Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Dayan Krishnan, Sr. Advocate, Shri Tanuj Agarwal, Advocate, Shri Sanjeev Singh, Advocate & Shri Deepak Kaushik, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.07.2017
FPA-PMLA-1463/JL/2016
Both parties granted two weeks time to file the written synopsis.
Order reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 21st July, 2017
‘A’
FPA-PMLA-1463/JL/2016
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Jalandhar
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
