FPA-PMLA-1804/CHD/2017 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Chandigarh
Case brief
What is this about?
State Bank of India V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1804/CHD/2017
State Bank of India … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Ashok Kumar, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
04.12.2018
FPA-PMLA-1804/CHD/2017
Written synopsis has not been filed. One more opportunity is granted to file the same.
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Chandigarh
Coram
Manmohan Singh
Case details
As recorded by the court registry
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