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
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1345/DLI/2014 (STAY) FPA-PMLA-729/DLI/2014 State Bank of India … Appellant/Applicant MP-PMLA-2643/DLI/2016 (STAY) FPA-PMLA-1411/DLI/2016 State Bank of India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Ankur Mittal, Advocate Mr. Ankur Saboo, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.04.2019
FPA-PMLA-729/DLI/2014 & FPA-PMLA-1411/DLI/2016
These matters are listed in view of the order passed by the Hon’ble High Court on 2nd April, 2019. Parties are allowed to file the written synopsis in view of the order passed by the Hon’ble High court of Delhi. List these appeals before division bench on 22nd May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019.
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
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-729/DLI/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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