FPA-PMLA-76/ Lkw /2011 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Lucknow
Case brief
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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-4484/LKW/2018 (Misc.) FPA-PMLA-76/ LKW /2011
State Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.L. Gupta, Advocate For the respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-76/ LKW /2011
At the joint request, list the matter on 18th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director Directorate of Enforcement
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-76/ LKW /2011
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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