FPA-PMLA-1411/DLI/2016 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
State Bank of India V/s The Deputy 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-1345/DLI/2014 (STAY) FPA-PMLA-729/DLI/2014
State Bank of India … Appellant/Applicant
2. 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 Ms. Meera Murali, Adv. For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.07.2019
FPA-PMLA-729/DLI/2014 & FPA-PMLA-1411/DLI/2016
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1411/DLI/2016
- Topic
- Narcotics (NDPS)
Similar cases
Judgements on the same questions, provisions and authorities, from every court