This order lists the Second Appeal on 25 March 2019 due to a delayed reply from the respondent. No relief was granted.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2635/CHN/2018
State Bank of India … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Sumit Nagpal, Advocate For the respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-2635/CHN/2018
Reply is not on record. Mr. Nitesh Rana, counsel for the respondent submits that reply is ready and would be filed within one week. Copy has been handed over to the counsel for the appellant. Let the rejoinder be filed within four weeks.
List on 25th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
FPA-PMLA-2635/CHN/2018
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
