Order fixing for re-notation of a Fresh Penalty Application dated 14 January 2019 for an appellant before the Prevention of Money Laundering Act Bench.
Order fixing for re-notation of a Fresh Penalty Application dated 14 January 2019 for an appellant before the Prevention of Money Laundering Act Bench.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3885/COCHIN/2017 (Stay) FPA-PMLA-1938/COCHIN/2017
State Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sanjiv Kakra, Advocate Mr. Irfan Ahmed, Advocate For the Respondent : Mr. S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 17.12.2018
FPA-PMLA-1938/COCHIN/2017
At the request of the appellant, re-notify on 14th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 17th December, 2018. ‘K’
FPA-PMLA-1938/Cochin/2017
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Cochin
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
