FPA-PMLA-1551/DLI/2016 of State Bank of Hyderabad v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Thin listing order listing the matter for hearing on 28 September, 2017 after granting the appellant four weeks to file a rejoinder.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1551/DLI/2016
State Bank of Hyderabad … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Karan Khana, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 12.05.2017
FPA-PMLA-1551/DLI/2016
Reply has been filed by the respondent. The counsel for the appellant
is granted four weeks time to file the rejoinder.
List on 28th September, 2017.
Parties & counsel
- appellant
State Bank of Hyderabad
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1551/DLI/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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