Disposed
FPA-PMLA-1578/DLI/2016 of Hdfc Bank v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-1578/DLI/2016
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What is this about?
HDFC Bank V/s The Deputy Director…
What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2981/DLI/2016 (E.H.) FPA-PMLA-1578/DLI/2016
HDFC Bank … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mr Madhav Khurana, Advocate Shri Ala Singh Nijjar, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 23.02.2017
FPA-PMLA-1578/DLI/2016
Reply has been filed. Copy of the same has been given to the counsel for the appellant, who seeks time to file the rejoinder. Let the same be filed within four weeks.
List on 12th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 23rd February, 2017 ‘s’
FPA-PMLA-1578/DLI/2016
Page 1 of 1
HDFC Bank
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
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