FPA-PMLA-1578/DLI/2016 of Hdfc Bank v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Recording a fresh appeal filed under section 26 of the PML Act, 2002. Notice issued to respondent. Appellant granted six weeks to file replies. Hearing listed for 23rd February, 2017.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2981/DLI/2016 (Stay) MP-PMLA-2982/DLI/2016 (COD) FPA-PMLA-1578/DLI/2016
HDFC Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent & Others
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Brijesh Kumar Tamber, Advocate |
|---|---|
| For the respondent no. 1 | : Shri N.K. Matta, Advocate |
| For the respondent no. 2-6 | : Shri Aalam Nijjar, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER |
|---|
| 10.01.2017 |
FPA-PMLA-1578/DLI/2016 & MP-PMLA-2981/DLI/2016 (Stay)
Fresh appeal has been filed by the appellant under section 26 of PML Act, 2002 against the impugned order dated 22.09.2016.
Parties & counsel
- appellant
HDFC Bank
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1578/DLI/2016
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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