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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1555/DLI/2016
State Bank of India … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Karan Khanna, Advocate Ms. Asmita Kumar, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 11.05.2018
FPA-PMLA-1555/DLI/2016
Heard parties. Order reserved. The parties are granted liberty to file the written synopsis within four weeks.
(Justice Manmohan Singh)
Chairman
New Delhi,
11th May, 2018
‘d’
FPA-PMLA-1555/DLI/2016
Page 1 of 1
State Bank of India
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
