FPA-PMLA-1804/CHD/2017 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Chandigarh
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State Bank of India V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3532/CHD/2017 (COD) 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 : Sh. Ashok Kumar, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MRS. ANANYA RAY : MEMBER
ORDER 09.02.2018
FPA-PMLA-1804/CHD/2017
Reply has been filed by the respondent in the registry on 8th February, 2018. The copy of the same has been handed over to the counsel for the appellant today. He seeks time to file the rejoinder. Let the same be done within four weeks.
List on 25th May, 2018.
(Justice Manmohan Singh) Chairman
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
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1804/CHD/2017
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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