FPA-PMLA-2738/BNG/2018 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
State Bank of India V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5330/BNG/2018 (COD) &
FPA-PMLA-2738/BNG/2018
State Bank of India … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kunal Dutta, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-2738/BNG/2018
Reply has been filed on 21st May, 2019. Copy has been handedover to the counsel for the appellant. Both the parties are allowed to file the written synopsis within two weeks.
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
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