FPA-PMLA-1938/COCHIN/2017 of State Bank of India v/s The Deputy Director, Directorate of Enforcement, Cochin
Case brief
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State Bank of India V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3826/COCHIN/2017 (Stay) FPA-PMLA-1938/COCHIN/2017
State Bank of India … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mayank Bhargava, Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.09.2019
FPA-PMLA-1938/COCHIN/2017
Pleadings are complete. Copy of the sale deed has also been filed on behalf of the appellant. Mr. S.K. Sharma, learned counsel for the respondent seeks time to file the written synopsis.
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
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