FPA-PMLA-1578/DLI/2016 of Hdfc Bank v/s The Deputy Director Directorate of Enforcement, New Delhi & Ors.
Case brief
What is this about?
The Appellate Tribunal considered an application by HDFC Bank concerning the recovery of approximately Rs. 5-6 crores. The Tribunal deferred the disposal for further consideration by the ED.
What did the court decide?
Directions issued to re-notify the respondent on 04th September, 2019, to consider the appellant's proposal for property disposal and recovery.