FPA-PMLA-1938/COCHIN/2017 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Cochin
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
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, proxy counsel |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER 16.10.2019
FPA-PMLA-1938/COCHIN/2017
Shri Mayank, proxy counsel for the main counsel is present and
Parties & counsel
- appellant
State Bank of India
- respondent
Deputy Director, Directorate of Enforcement, Cochin
Coram
G.C. Mishra
Case details
As recorded by the court registry
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