FPA-PMLA-76/LKW/2011 of State Bank of India v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
State Bank of India V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3624/LKW/2017 (Misc.) MP-PMLA-4484/LKW/2018 (Misc.) FPA-PMLA-76/LKW/2011
State Bank of India … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Atul Kumar Jha, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 18.05.2018 MP-PMLA-4484/LKW/2018 (Misc.) & MP-PMLA-3624/LKW/2017 (Misc.)
Reply to the review application have not been filed. The learned counsel for the appellant has made his submission. Order reserved. Replies in both the applications have not been filed by the respondent. Submissions have been made the learned counsel for the appellant/review petitioner.
Parties & counsel
- appellant
State Bank of India
- respondent
The Joint Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-76/LKW/2011
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
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