FPA-PMLA-1426/HYD/2016 of State Bank of India v/s The Joint Director, Directorate of Enforcement, Hyderabad
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
FPA-PMLA-1426/HYD/2016 State Bank of India … Appellant Versus The Joint Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. S.L. Gupta, Advocate Mr. Mithilesh Pal, Advocate |
|---|---|---|
| For the respondent | : | Mr. Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SMT. ANANYA RAY | : | MEMBER |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 16.01.2019
FPA-PMLA-1426/HYD/2016
The appeal has been re-heard. Order Reserved.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
Parties & counsel
- appellant
State Bank of India
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1426/HYD/2016
- Topic
- Money Laundering
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