FPA-PMLA-1368/GOA/2016 of Hdfc Bank
Case brief
What is this about?
HDFC Bank
A compact analysis
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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 09.03.2017
FPA-PMLA-1368/GOA/2016
Counsel for the respondent submits that reply is ready and he would be filing the same during the counsel of the day. Let the same be filed within one week. A copy of the same be supplied to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
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
- · March
- Case no.
- FPA-PMLA-1368/GOA/2016
- Topic
- Money Laundering
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