FPA-PMLA-826/DLI/2015 of Hdfc Bank Limited v/s The Director, Fiu
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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 : Sh. Saifur Rahman, Advocate For the respondent : Ms. Pooja Bhaskar, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 09.03.2017
MP-PMLA-3164/DLI/2017 (Misc.) FPA-PMLA-826/DLI/2015
The matter is kept for remaining arguments on behalf of the Respondent. The learned Counsel appearing on behalf of the Respondent submits that the Learned ASG has to make the submissions in this matter. An adjournment is sought on behalf of the Respondent. In the interest of justice, list this matter on 6th April, 2017 as final opportunity.
Parties & counsel
- appellant
HDFC Bank Limited
- respondent
The Director, FIU
Coram
Manmohan Singh
Case details
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9 orders share this CNR
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