FPA-PMLA-2738/BNG/2018 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
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State Bank of India V/s The Deputy Director…
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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
19.08.2019
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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