FPA-PMLA-1938/COCHIN/2017 of State Bank of India v/s The Joint Director Directorate of Enforcement, Cochin
Case brief
What is this about?
State Bank of India V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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/Applicant
Versus
The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent (ED) : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-1938/COCHIN/2017
The matter is listed on 08th March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 08th July, 2021.
Parties & counsel
- appellant
State Bank of India
- respondent
The Joint Director Directorate of Enforcement, Cochin
Coram
SHRI G. C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1938/COCHIN/2017
- Topic
- Money Laundering
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