FPA-PMLA-1938/COCHIN/2017 of State Bank of India v/s The Deputy Director, Directorate of Enforcement, Cochin
Case brief
What is this about?
State Bank of India V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3885/COCHIN/2017 (COD) MP-PMLA-3826/COCHIN/2017 (Stay) FPA-PMLA-1938/COCHIN/2017
State Bank of India
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 31.12.2020
FPA-PMLA-1938/COCHIN/2017
The matter is listed on 11th January, 2021 but due to pandemic COVID19 situation and in view of notification dated 31.12.2020 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, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 8th March, 2021.
Parties & counsel
- appellant
State Bank of India
- respondent
The Deputy Director, Directorate of Enforcement, Cochin
Coram
G. C. MISHRA
Case details
As recorded by the court registry
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