FPA-PMLA-1578/DLI/2016 of Hdfc Bank v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
HDFC Bank V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2981/DLI/2016 (Stay) MP-PMLA-2982/DLI/2016 (COD) FPA-PMLA-1578/DLI/2016
HDFC Bank … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Brijesh Kumar Tamber, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
| ORDER |
|---|
| 11.05.2018 |
FPA-PMLA-1578/DLI/2016
Both the parties to file the written synopsis.
List on 7th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
Parties & counsel
- appellant
HDFC Bank
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1578/DLI/2016
- Topic
- Income Tax
All orders in this case
16 orders share this CNR
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