The order is a procedural ruling for the case MP-PMLA-3164/DLI/2017 (Misc.) and FPA-PMLA-826/DLI/2015 involving HDFC Bank Limited. The matter was reserved for disposal.
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 : | Mr. Ms. Mr. |
Dayan Krishnan, Senior Advocate Smarika Singh, Advocate Ayush Sharma, Advocate |
|---|---|---|
| For the Respondent : |
Mr. Mr. Ms. |
Satish Aggarwala, Advocate Amish Aggarwala, Advocate Neelu, Legal Consultant |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: : |
CHAIRMAN MEMBER |
ORDER 21.04.2017
MP-PMLA-3164/DLI/2017 (Misc.) & FPA-PMLA-826/DLI/2015
Order reserved.
(Justice Manmohan Singh)
Chairman
(Kaushal Srivastava) Member
New Delhi,
21st April, 2017
‘AS’
FPA-PMLA-826/DLI/2015
Page 1 of 1
HDFC Bank Limited
The Director, FIU
Manmohan Singh
Kaushal Srivastava
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
