Order listing two appeals filed by State Bank of India for decision on a future date. No substantive judgment or disposal recorded in this text.
This text is a listing order. No disposal or merits of the appeal are found in this excerpt. Refers to High Court order to file synopsis and lists matter for future hearing.
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-1345/DLI/2014 (STAY) FPA-PMLA-729/DLI/2014 State Bank of India … Appellant/Applicant 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 appellants : Shri Ankur Mittal, Advocate Mr. Ankur Saboo, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.04.2019
FPA-PMLA-729/DLI/2014 & FPA-PMLA-1411/DLI/2016
These matters are listed in view of the order passed by the Hon’ble High Court on 2nd April, 2019. Parties are allowed to file the written synopsis in view of the order passed by the Hon’ble High court of Delhi. List these appeals before division bench on 22nd May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019.
‘K’
FPA-PMLA-729/DLI/2014 & FPA-PMLA-1411/DLI/2016
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State Bank of India
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
MISHRA G.C
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
