A notice listing an appeal for a future date. No judgment was delivered as the bench was incomplete.
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
MP-PMLA-3885/ Cochin /2017 (COD) 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 : Ms. Sherya V. Mehta Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
05.08.2019
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB court matters.
List on 9th September, 2019.
(Ved Prakash Verma) Registrar
New Delhi,
5th August, 2019
‘S’
FPA-PMLA-1938/Cochin/2017
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Cochin
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
