FPA-PMLA-1804/CHD/2017 of State Bank of India v/s The Joint Director Directorate of Enforcement, Chandigarh
Case brief
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State Bank of India V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP- PMLA-3532/CHD/2017 (COD)
&
FPA-PMLA-1804/CHD/2017
State Bank of India … Applicant
Versus
The Joint Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.08.2017
MP- PMLA-3532/CHD/2017 (COD)
Parties & counsel
- appellant
State Bank of India
- respondent
The Joint Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
16 orders share this CNR
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