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…
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
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 Shri Anirudh Wadhwa, Advocate Mr. S. Abhishek Iyer, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
19.12.2019
FPA-PMLA-2738/BNG/2018
The ld. Counsels for the both sides are present. It is submitted by the counsel for the appellant that the processes are on to settle the matter between the State Bank of India and HTCL. The appellant is seeking an adjournment on the aforesaid grounds. The appellant is also seeking time to file the rejoinder. Let the same be filed within four weeks with an advance copy to be served on other side. Parties are allowed to file the written synopsis by the next date.
List on 28th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 19th December, 2019
‘K’
FPA-PMLA-2738/BNG/2018
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Bangalore
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court