FPA-PMLA-2975/CHN/2019 of State Bank of India v/s The Deputy Director, Directorate of Enforcement, Chennai
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-5856/CHN/2019 (E.H.) In MP-PMLA-5626/CHN/2019 (Stay) FPA-PMLA-2896/CHN/2019 M/s. Nathella Sampath Jewellery Pvt. Ltd. … Appellant
2. MP-PMLA-5859/CHN/2019 (Exem.) MP-PMLA-5858/CHN/2019 (Stay) FPA-PMLA-2960/CHN/2019 Yes Bank Ltd. … Appellant
3. MP-PMLA-5887/CHN/2019 (Stay) MP-PMLA-5888/CHN/2019 (COD) FPA-PMLA-2975/CHN/2019 State Bank of India
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 27.11.2020
FPA-PMLA-2896/CHN/2019, FPA-PMLA-2960/CHN/2019&FPA-PMLA2975/CHN/2019
Parties & counsel
- appellant
M/s. Nathella Sampath Jewellery Pvt. Ltd.
- appellant
Yes Bank Ltd.
- appellant
State Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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