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
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-2981/DLI/2016 (Stay) MP-PMLA-2982/DLI/2016 (COD) FPA-PMLA-1578/DLI/2016 HDFC Bank. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared For the appellant : None For the respondent : Shri Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 15.03.2019 FPA-PMLA-1578/DLI/2016
No one appeared on behalf for the appellant even on second call. List on 30th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th March, 2019
S
FPA-PMLA-1578/DLI/2016
Page 1 of 1
Parties & counsel
- appellant
HDFC Bank
- respondent
Deputy Director Directorate of Enforcement
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1578/DLI/2016
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court