FPA-PMLA-1423/JL/2016 of Icici Bank Limited v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Leave granted to file a fresh application for permission to sell mortgaged property and deposit surplus. Notice issued to respondent; reply timeline set by each party.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3318/JL/2017 FPA-PMLA-1423/JL/2016 ICICI Bank Limited … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Dayan Krishan, Sr. Advocate Shri Sanjeev Singh, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 30.03.2017
FPA-PMLA-1423/JL/2016
Fresh application has been filed by the appellant seeking permission to sell the mortgaged property and after sale and adjustment of their dues to deposit the surplus with the respondent. Issue notice to the respondent. Learned counsel for the respondent seeks two weeks time to file the reply. He may file the reply within two weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder two weeks thereafter. Notice is also accepted by Shri Ayush Swarna, Advocate on behalf of the owner of the property. The counsel
Parties & counsel
- appellant
ICICI Bank Limited
- respondent
Deputy Director, Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1423/JL/2016
- Topic
- Money Laundering
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