Status of interim stay orders in proceedings under PMLA Act.
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
(1) MP-PMLA-4223/DLI/2018 (Stay) FPA-PMLA-2154/DLI/2018 The Chief Manager … Appellant State Bank of India & Ors. (2) MP-PMLA-4794/DLI/2018 (Stay) FPA-PMLA-2158/DLI/2018 Shri Arun Suri … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Ms. Shreya V. Mehra, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 13.08.2019
FPA-PMLA-2154 & 2158/DLI/2018
Re-notify on 25th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th August, 2019
‘r’
FPA-PMLA-2154 & 2158/DLI/2018
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State Bank of India & Ors.
Shri Arun Suri
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
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
