FPA-PMLA-826/DLI/2015 of Hdfc Bank Ltd. v/s Director- Financial Intelligence Unit -India (Fiu) New Delhi
Case brief
What is this about?
HDFC Bank Ltd. V/s Director- Financial…
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-826/DLI/2015
HDFC Bank Ltd. … Appellant Versus Director- Financial Intelligence Unit -India (FIU) New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ayush Sharma, Advocate For the respondent : Sh. Satish Aggarwala, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 21.12.2016
FPA-PMLA-826/DLI/2015
Adjourned at the request of counsel for Respondent.
List for arguments on 19th January, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
HDFC Bank Ltd.
- respondent
Director- Financial Intelligence Unit -India (FIU) New Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-826/DLI/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court