FPA-PMLA-1938/COCHIN/2017 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Cochin
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
MP-PMLA-3826/COCHIN/2017 (Stay) &
FPA-PMLA-1938/COCHIN/2017
State Bank of India … Appellant
Versus
The Deputy Director Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Sanjiv Kakra, Advocate & Shri Irfan Ahmed, Advocate |
|---|---|---|
| For the respondent |
: | Shri S.K. Sharma, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 24.04.2018
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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