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
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 : Sh. Mengesh B. , Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-1938/ Cochin /2017
The learned counsel for the appellant states that the stand of the respondent no. 2 to 12 has been same as the stand of the appellant bank. No one appeared on their behalf. He will request to their counsel for appearing before this tribunal on the next date of hearing.
List on 11th March, 2019.
Parties & counsel
- appellant
State Bank of India
- respondent
Deputy Director Directorate of Enforcement, Cochin
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1938/ Cochin /2017
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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