The tribunal adjourned the hearing for filing a written synopsis by the respondent. The case is listed for a subsequent hearing.
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
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 19.02.2018
FPA-PMLA-1938/COCHIN/2017
Written Synopsis has been filed by the appellant. The learned counsel for the respondent seeks time to file the same. Let the same be done before the next date of hearing.
List on 24th April, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
19th February, 2018. ‘s’
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
