This is a short order listing the matter for filing of written synopsis and fixing the hearing date. No substantive decision was rendered.
Directed parties to file written synopsis within four weeks and listed matter for 6 September 2017.
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
Versus
The Deputy Director
| Directorate of Enforcement, Advocates/Authorized Represe |
Lucknow … Respondent ntatives who appeared |
|---|---|
| For the appellant | : Shri Kush Saxena, Advocate |
| For the respondent | : Shri Vikas Garg, Advocate |
| For the respondent No. 12 &13 | : Mr. Urvashi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
ORDER 28.07.2017
FPA-PMLA-537/LKW/2013
Both the parties are allowed to file the written synopsis within
four weeks.
List on 6th September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 28th July, 2017 ‘K’
FPA-PMLA-537/LKW/2013
Page 1 of 1
STATE BANK OF INDIA
THE DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT LUCKNOW
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
