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

ATFP6 May 2019FPA-PMLA-537/LKW/2013

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What is this about?

This document records the constitution of the Appellate Tribunal for the Prevention of Money Laundering Act, New Delhi, in FPA-PMLA-537/LKW/2013. The text serves as the order header and procedural listing for the case involving State Bank of India and the Directorate of Enforcement, dated 06 May 2019, with no substantive decision text.

What the court decided

AI extract

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

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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FPA-PMLA-537/LKW/2013

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State Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow & Ors. … Respondents

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Advocates/Authorized Representatives who appeared

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For the Appellant	: Mr. Kush Saxena, Advocate
For Respondent No. 1 (ED)	: Mr. Vikas Garg, Advocate
For Respondent No. 14	: Ms. Disha Bajaj, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN

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ORDER 06.05.2019

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FPA-PMLA-537/LKW/2013

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Re-notify on 23^rd July, 2019.

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(Justice Manmohan Singh) Chairman New Delhi, 06^th May, 2019 ‘AS’

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FPA-PMLA-537/LKW/2013 Page 1 of 1

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

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

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