FPA-PMLA-537/LKW/2013 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Lucknow
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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-537/LKW/2013
State Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kush Saxena, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 17.01.2017
FPA-PMLA-537/LKW/2013
Pleading are complete. At request of both sides, list the matter on 20th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-537/LKW/2013
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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