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…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3624/LKW/2017 (Misc) In 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 : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2018
FPA-PMLA-76/LKW/2011
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
- · July
- Case no.
- FPA-PMLA-76/LKW/2011
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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