Listing order in an appeal under the PMLA. The Tribunal heard citations from counsel and allowed parties to file written synopses before listing the appeal for argument on 28 April, 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-3194/JL/2017 (Misc) FPA-PMLA-1463/JL/2016
State Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S.K. Tyagi , 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 30.03.2017
FPA-PMLA-1463/JL/2016
Learned counsel for the appellant has made his submission. Both
the parties are also allowed to file the written synopsis.
List for argument on 28th April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
30th March, 2017 ‘A’
FPA-PMLA-1463/DLI/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
