FPA-PMLA-826/DLI/2015 of Hdfc Bank Limited v/s The Director, Fiu
Case brief
What is this about?
HDFC Bank Limited V/s The Director, FIU
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3164/DLI/2017 (Misc) FPA-PMLA-826/DLI/2015
HDFC Bank Limited
… Appellant/Applicant
Versus
The Director, FIU
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Dayan Krishnan, Sr. Advocate Ms. Smarika Singh, Advocate Mr. Ayush Sharma, Advocate For the respondent : Shri Neeraj Kishan Kaul, Advocate. Shri Satish Aggarwal, Advocate Ms. Neelu, Consultant (Legal)
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
09.02.2017
Parties & counsel
- appellant
HDFC Bank Limited
- respondent
The Director, FIU
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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