A one-page procedural order recorded by the Appellate Tribunal (Prevention of Money Laundering Act) regarding a matter numbered FPA-PMLA-1726/DLI/2017, noting a request to re-notify on 25th July.
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-3350/DLI/2017 (Stay) & FPA-PMLA-1726/DLI/2017
HDFC Bank … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Sh. Rishab R. Jain, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 18.01.2018
FPA-PMLA-1726/DLI/2017
Re-notify on 25th July, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th January, 2018
‘s’
FPA-PMLA-1726/DLI/2017
Page 1 of 1
HDFC Bank
The Deputy Director Directorate of Enforcement, Delhi
Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
