A non-contentious order notified by the Enforcement Directorate to re-notify an application under the Prevention of Money-Laundering Act, 2002 against the appellant bank on 17.09.2019.
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-5135/CHN/2019 (Stay) MP-PMLA5888/CHN/2019 (COD) &
FPA-PMLA-2975/CHN/2019
State Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Chandrachur Bhattacharyya, Adv. For the respondent : Sh. S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.09.2019
FPA-PMLA-2975/CHN/2019
Re-notify on 5th December, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 17th September, 2019
‘S’
FPA-PMLA-2975/CHN/2019
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
