FPA-PMLA-1726/DLI/2017 of Hdfc Bank v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
In this proceeding, the DT decided to admit a reply by the respondent and granted the appellant one final opportunity to file a rejoinder within four weeks.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3350/DLI/2017 (Stay)
&
FPA-PMLA-1726/DLI/2017
HDFC Bank … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. S. K. Sharma, Advocate & Mr. Pankaj Kumar, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
20.07.2017
Parties & counsel
- appellant
HDFC Bank
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1726/DLI/2017
- Topic
- Money Laundering
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