FPA-PMLA-1726/DLI/2017 of Hdfc Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
HDFC Bank Ltd V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3350/DLI/2017 (Stay) FPA-PMLA-1726/DLI/2017
HDFC Bank Ltd … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared For the appellant : Shri Sharique, Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.10.2017 FPA-PMLA-1726/DLI/2017
Written synopsis has not been filed. The learned counsel for the appellant submits that the same is ready and he would be filing the same during the course of the day.
List on 18th January, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
HDFC Bank Ltd
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1726/DLI/2017
- Topic
- Money Laundering
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