FPA-PMLA-537/LKW/2013 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
State Bank of India V/s The Deputy Director…
A compact analysis
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-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 |
| For the Respondent No. 13 |
: | Shri S.K. Singh, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 06.09.2017
FPA-PMLA-537/LKW/2013
List on 07th September, 2017.
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
- · September
- Case no.
- FPA-PMLA-537/LKW/2013
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court