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 : Sh. Dayan Krishnan, Sr. Advocate Ms. Manvi Priya, Advocate For the respondent : Sh. Satish Aggrawala, Advocate Sh. Neeraj Kaul, ASG
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
02.03.2017
MP-PMLA-3164/DLI/2017 (Misc.) FPA-PMLA-826/DLI/2015
Parties & counsel
- appellant
HDFC Bank Limited
- respondent
The Director, FIU
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-826/DLI/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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