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…
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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 Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 17.08.2020
FPA-PMLA-2896/CHN/2019, FPA-PMLA-2960/CHN/2019&FPA-PMLA2975/CHN/2019
The matters are listed on 24.08.2020 but due to pandemic COVID-19 situation and in view of notice dated 17.08.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 & 31.07.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th December, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
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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