FPA-PMLA-729/DLI/2014 of State Bank of India v/s The Deputy Director, Directorate of Enforcement, Delhi
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, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
| 1. MP-PMLA-1345/DLI/2014 (Stay) FPA-PMLA-729/DLI/2014 |
|
|---|---|
| State Bank of India | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Delhi | … Respondent |
| 2. MP-PMLA-2643/DLI/2016 (Stay) FPA-PMLA-1411/DLI/2016 |
|
| State Bank of India | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Ankur Mittal, Advocate Ms. Meera Murli, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 04.09.2019
FPA-PMLA-729/DLI/2014 & FPA-PMLA-1411/DLI/2016
Hon’ble Chairman is on leave today.
Re-notify on 17th September, 2019.
(V.P. Verma) Registrar
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
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