FPA-PMLA-1952/DLI/2017 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1952/DLI/2017
Case brief
from the order text
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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
¶2
| 1. FPA-PMLA-1332/DLI/2016 Naresh Jain |
… | Appellant/Applicant |
|---|---|---|
| 2. FPA-PMLA-1333/DLI/2016 | ||
| Ziqitza Health Care Ltd. | … | Appellant/Applicant |
| 3. MP-PMLA-3810/DLI/2017 (Stay) FPA-PMLA-1333/DLI/2017 |
||
| Ziqitza Health Care Ltd. | … | Appellant/Applicant |
| 4. MP-PMLA-3813/DLI/2017 (Stay) FPA-PMLA-1930/DLI/2017 |
||
| Smt. Smeta Mangal, Former Director | … | Appellant/Applicant |
| 5. MP-PMLA-3816/DLI/2017 (Stay) FPA-PMLA-1931/DLI/2017 |
||
| Smt. Smeta Mangal, Former Director | … | Appellant/Applicant |
| 6. MP-PMLA-3837/DLI/2017 (Stay) FPA-PMLA-1952/DLI/2017 |
||
| State Bank of India | … | Appellant/Applicant |
| 7. MP-PMLA-3837/DLI/2017 (Stay) FPA-PMLA-1957/DLI/2017 |
||
| Dhanlaxmi Bank Ltd. | … | Appellant/Applicant |
| 8. MP-PMLA-4692/DLI/2018 (Stay) FPA-PMLA-2428/DLI/2018 |
||
| State Bank of Patiala | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives wh | o appe | ared |
| For the appellant no. 1 to 3 : Shr Shr |
i Aniru i Abha |
dh Sharma, Advocate id Parikh, Advocate |
| For the appellant no. 4 : Ms. |
Pooja | Singh, Adv. |
| For the appellant no. 5. : Mr. |
Girish | Kumar, Adv. |
| For the appellant no. 6. : Mr. |
Siddh | arth Sangal, Adv. |
| FPA-PMLA-1332,1333, /DLI/2016 FPA-PMLA-,1929,1930,1931,1952,1957/DLI/2017 FPA-PMLA-2428/DLI/2018 |
Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Naresh Jain and Others
- respondent
The Deputy Director, Directorate of Enforcement
Coram
AI extract
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
Similar cases
Judgements on the same questions, provisions and authorities, from every court