FPA-PMLA-1368/GOA/2016 of Hdfc Bank v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
HDFC Bank V/s The Joint Director Directorate…
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
FPA-PMLA-1368/GOA/2016
HDFC Bank … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Devnani Bansal, Advocate |
|---|---|
| For the respondent | : Shri Niraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.12.2016
FPA-PMLA-1368/GOA/2016
Parties & counsel
- appellant
HDFC Bank
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1368/GOA/2016
- Topic
- Money Laundering
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