Appeal pending before the Appellate Tribunal. Order lists the appeal for hearing on 12th May 2017 and grants the appellant four weeks to file a rejoinder.
The Appeal is listed for hearing. The appellant, State Bank of India, is granted time to file a rejoinder within four weeks of this judgment.
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-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 : Shri Mr Karan Khanna, Advocate M/s Asmita Kumari 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 23.02.2017 |
| FPA-PMLA-1555/DLI/2016 |
Reply has been filed. Copy of the same has been given to the
counsel for the appellant, who seeks time to file the rejoinder. Let the same be filed within four weeks.
List on 12th May, 2017.
(Justice Manmohan Singh) Chairman (G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 23rd February, 2017 ‘s’
FPA-PMLA-1555/DLI/2016
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
