Listed specified entity for final disposal of appeal under the Prevention of Money Laundering Act. No substantive decision was reached in this interim order.
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-1804/CHD/2017
State Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Advocate appeared |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 20.07.2018
FPA-PMLA-1804/CHD/2017
Pleadings are complete. The learned counsel appearing on behalf of
the appellant agrees to supply another copy to the counsel for the respondent.
Both the parties are allowed to file the written synopsis.
List this appeal for final disposal on 4th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 20th July, 2018
‘s’
FPA-PMLA-1804/CHD/2017
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
