FPA-PMLA-1555/DLI/2016 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Delhi
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State Bank of India V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1555/DLI/2016
State Bank of India … 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-1555/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.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
State Bank of India
- 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-1555/DLI/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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