This order lists the appeal for final hearing on 20.05.2019 after granting the respondent a final opportunity to file a reply to the cost deposit proof.
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 For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
29.04.2019
FPA-PMLA-2738/BNG/2018
The Counsel for the appellant states that cost has been deposited and he would show the proof on the next date of hearing. No reply has been filed. One final opportunity is given to the respondent to file the reply.
List for final hearing on 20th May, 2019.
Both the parties are allowed to file the written synopsis.
(Justice Manmohan Singh)
Chairman
New Delhi,
29th April, 2019
‘r’
FPA-PMLA-2738/BNG/2018
Page 1 of 1
State Bank of India
Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
