FPA-PMLA-1411/DLI/2016 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 : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-729/DLI/2014 & FPA-PMLA-1411/DLI/2016
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
G. C. MISHRA
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court