Appeal to expedite proceedings in an attachment under FEMA and PMLA against the Respondent. The Court listed the matter for the filing of pleadings and submissions.
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 Bhargava, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER 16.12.2019
FPA-PMLA-1938/COCHIN/2017
The learned counsels for both the parties are present. Pleadings are complete. The translated copy of the sale deed has been supplied to the learned counsel for the Respondent in the court today. Copy of the written synopsis filed by the appellant is supplied to the learned counsel for the Respondent in the court today. The Respondent is to file the written synopsis by the next date.
List on 26th May, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 16th December, 2019. ‘D’
FPA-PMLA-1938/COCHIN/2017
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Cochin
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
