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-4407/JP/2018 (COD) MP-PMLA-4408/JP/2018 (Stay) MP-PMLA-4409/JP/2018 (Exem.)
&
FPA-PMLA-2269/JP/2018
The Jaipur Head, HDFC Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jaipur & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Sh. Ritesh Sahu & Shireen Khan, Advocates For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 27.03.2019
FPA-PMLA-2269/JP/2018
Re-notify on 3rd May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
27th March, 2019
‘K’
FPA-PMLA-2269/JP/2018
Page 1 of 1
The Jaipur Head, HDFC Ltd.
The Deputy Director Directorate of Enforcement, Jaipur & Ors.
Justice Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
