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
FPA-PMLA-826/DLI/2015 HDFC Bank Limited … Appellant/Applicant Versus The Director, FIU … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ayush Sharma, Advocate & Ms. Smarika Singh, Advocate For the respondent : Shri Satish Aggarwala, Advocate Ms. Neelam, Consultant (Legal)
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 06.04.2017
FPA-PMLA-826/DLI/2015
Mr. Satish Chandra Agarwala has made his submissions on facts. He submits that as far as legal issue are concerned, the learned ASJ will make his submissions on the next date. Liberty is granted to both the parties to file the written submission on or before the next date of hearing, if not filed already.
FPA-PMLA-826/DLI/2015
Page 1 of 2
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
- · April
- Case no.
- FPA-PMLA-826/DLI/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court