This is a two-line order of the Appellate Tribunal for Special Economic Measures Act (FEMA, PMLA) that merely notes a direction to re-notify on 28th November, 2019. The text contains no substantive reasoning, findings, or issues.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-1345/DLI/2014 (STAY) & FPA-PMLA-729/DLI/2014 State Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri U.C. Mittal, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.09.2019
FPA-PMLA-729/DLI/2014 & MP-PMLA-1345/DLI/2014 (STAY)
Re-notify on 28th November, 2019
(Justice Man Mohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th September, 2019
‘s’
FPA-PMLA-729/DLI/2014
Page 1 of 1
State Bank of India
The Deputy Director Directorate of Enforcement, Delhi
Man Mohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
