The Tribunal granted an extension for filing written synopsis within four weeks and listed the matter for January 14, 2019.
Extension of time to file written synopsis granted; matter listed for January 14, 2019.
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-4484/LKW/2018 (Misc) MP-PMLA-3624/LKW/2017 (Misc) & FPA-PMLA-76/LKW/2011 State Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. S. L. Gupta, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.10.2018
FPA-PMLA-76/LKW/2011
Both the parties seek time to file the written synopsis. Let the
same be done within four weeks.
List on 14th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd October, 2018
‘AS’
FPA-PMLA-76/LKW/2011
Page 1 of 1
State Bank of India
The Deputy Director, Directorate of Enforcement, Lucknow
Justice Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
