Matter listed for hearing. The respondent was directed to file the written synopsis on the indicated date.
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-537/LKW/2013
State Bank of India … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Kush Saxena, Advocate |
|---|---|
| For the respondent | : Ms. Sanjana Rajput, Advocate for Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 10.04.2018
FPA-PMLA-537/LKW/2013
The appellant has been filed the written synopsis. The learned
counsel for the respondent states that the written synopsis is ready and would be filing today.
List on 11th May, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 10th April, 2018. ‘s’
FPA-PMLA-537/LKW/2013
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
