Disposed

FPA-PMLA-537/LKW/2013 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Lucknow & Ors.

ATFP14 Oct 2019FPA-PMLA-537/LKW/2013

Case brief

AI extract

What is this about?

This is a one-line adjournment order where the Acting Chairman directed the appellant bank to file written synopses after receiving documents and listed the matter for 21st January, 2020. The order disposed of no substantive issue.

What did the court decide?

Adjournment granted to file written synopses after receiving documents; matter listed on 21st January, 2020.

FPA-PMLA-537/LKW/2013 of State Bank of India v/s The Deputy… — Service and Employment | ATFP (2019)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶2

FPA-PMLA-537/LKW/2013

¶3

State Bank of India … Appellant/Applicant

¶4

Versus

¶5

The Deputy Director Directorate of Enforcement, Lucknow & Ors.… Respondents

¶6

Advocates/Authorized Representatives who appeared

¶7

For the Appellant	: Mr. Shubhangi Rathore, Adv.
For Respondent No. 1 (ED)	: Mr. Vikas Garg, Advocate
For Respondent No. 14	: Ms. Urvashi, Adv.
For Respondent No. 12	: Mr. Sandeep Thukral, Adv.

¶8

CORAM

¶9

SHRI G.C. MISHRA : ACTING CHAIRMAN

¶10

ORDER

¶11

14.10.2019

¶12

FPA-PMLA-537/LKW/2013

¶13

Written synopses are not on record. Both the parties are

¶14

allowed to file the same within six weeks.

¶15

The ld. counsel appearing for State Bank of India submits that

¶16

she has inspected the record and has filed application for copy of relevant documents from the registry which is yet to be received.

¶17

FPA-PMLA-537/LKW/2013

¶18

Page 1 of 2

¶19

Further she will file written synopsis after receiving of photocopies of

¶20

the same.

¶21

List the matter on 21^st January, 2020.

¶22

(G.C. Mishra) Acting Chairman

¶23

New Delhi, 14^th October, 2019 ‘s’

¶24

FPA-PMLA-537/LKW/2013

FPA-PMLA-537/LKW/2013 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Lucknow & Ors.

Case brief

What is this about?

What did the court decide?

FPA-PMLA-537/LKW/2013 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Lucknow & Ors.

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases