FPA-PMLA-1278/JP/2016 of Hdfc Bank v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
HDFC Bank 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2528/JP/2016 (Stay)
FPA-PMLA-1278/JP/2016
HDFC Bank … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Brijesh Kumar Tamber, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 09.12.2016
FPA-PMLA-1278/JP/2016
Parties & counsel
- appellant
HDFC Bank
- respondent
The Deputy Director Directorate of Enforcement, Jalandhar
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1278/JP/2016
- Topic
- Money Laundering
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