FPA-PMLA-537/LKW/2013 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
State Bank of India V/s The Deputy Director…
A compact analysis
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, NDPS FEMA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
FPA-PMLA-537/LKW/2013
State Bank of India … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. J. Mehta, Advocate |
|---|---|---|
| For the respondent | : | None |
| For the respondent no. 14 | : | Ms. Disha Bajaj, Adv. |
| For the respondent no. 12 | : | Ms. Urvashi Anand, Adv. |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 23.07.2019
FPA-PMLA-537/LKW/2013
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement, Lucknow
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-537/LKW/2013
- Topic
- Banking and Recovery
Similar cases
Judgements on the same questions, provisions and authorities, from every court