FPA-PMLA-1368/GOA/2016 of Hdfc v/s The Joint Director Directorate of Enforcement, Goa
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HDFC V/s The Joint Director Directorate of…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1368/GOA/2016
HDFC … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, GOA … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Dinesh Kumar, Advocate on behalf of Shri Devmani Bansal, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER
03.03.2017
FPA-PMLA-1368/GOA/2016
The learned counsel for the respondent submits that reply is ready
and he would be filing the reply in the registry. He further submits that
Parties & counsel
- appellant
HDFC
- respondent
The Joint Director Directorate of Enforcement, GOA
Coram
Manmohan Singh
Case details
As recorded by the court registry
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