FPA-PMLA-2975/CHN/2019 of State Bank of India v/s The Deputy Director Directorate of Enforcement, Chennai & Ors.
ATFPFPA-PMLA-2975/CHN/2019
Case brief
AI extract
What is this about?
NULL
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. 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 & Ors. | … Respondents |
| 2. MP-PMLA-5859/CHN/2019 (Exem.) MP-PMLA-5858/CHN/2019 (Stay) FPA-PMLA-2960/CHN/2019 |
|
| Yes Bank Ltd. | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai & Ors. | … Respondents |
| 3. MP-PMLA-5856/CHN/2019 (E.H.) MP-PMLA-5626/CHN/2019 (Stay) FPA-PMLA-2896/CHN/2019 |
|
| M/s. Nathella Sampath Jeawelry Pvt. Ltd. | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai & Ors. | … Respondents |
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Advocates/Authorized Representatives who appeared
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| For the Appellant (SBI) |
: None |
|---|---|
| For the Appellant no. 2 | : None |
| For the Appellant no. 3 | : None |
| For the Respondent No. 1 (ED) | : None |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
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ORDER 12.02.2021
Parties & counsel
AI extract
- appellant
State Bank of India
- appellant
Yes Bank Ltd.
- appellant
M/s. Nathella Sampath Jeawelry Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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