Thin one-line order dispensing with hearing or further proceedings on FPA-PMLA-1411/DLI/2016 dated 17.09.2019. Nothing of general application recorded.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-2643/DLI/2016 (STAY) & FPA-PMLA-1411/DLI/2016
State Bank of India … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri U. C. Mittal, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.09.2019
FPA-PMLA-1411/DLI/2016
Re-notify on 28th November, 2019
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th September, 2019
‘s’
FPA-PMLA-1411/DLI/2016
Page 1 of 1
State Bank of India
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
