FPA-PMLA-537/LKW/2013 of State Bank of India v/s The Joint Director Directorate of Enforcement, Lucknow & Ors.
Case brief
What is this about?
State Bank of India V/s The Joint Director…
A compact analysis
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 Versus The Joint Director Directorate of Enforcement, Lucknow & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Peeyush Ranjan, Advocate |
|---|---|
| For the Respondent No. 1 | : Mr. Vikas Garg, Advocate |
| For the Respondent No. 14 | : Ms. Urvashi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 07.12.2018
FPA-PMLA-537/LKW/2013
The Coram is not complete today as the Hon’ble Chairman is
busy in the IPAB matters.
List on 11th March, 2019.
(Ved Prakash Verma) Registrar
Parties & counsel
- appellant
State Bank of India
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-537/LKW/2013
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court