FPA-PMLA-1278/JP/2016 of Hdfc Bank v/s The Deputy Director Directorate of Enforcement, Jaipur
Case brief
What is this about?
HDFC Bank V/s The Deputy Director…
A compact analysis
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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, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Harsh Gupta, Advocate on behalf of Sh. Davinder N. Grover, Advocate For the respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI B.K. BANSAL : MEMBER
ORDER 27.07.2016
MP-PMLA-2528/JP/2016 (Stay) & FPA-PMLA-1278/JP/2016
Pleadings are complete. Both the parties are directed to file the
written synopsis on or before the next date of hearing.
Interim order to continue. List for consideration on 13.12.2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
Parties & counsel
- appellant
HDFC Bank
- respondent
The Deputy Director Directorate of Enforcement, Jaipur
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1278/JP/2016
- Topic
- Money Laundering
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