FPA-PMLA-1423/JL/2016 of Icici Bank Limited v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
ICICI Bank Limited V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3318/JL/2017 (U/s 151) 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 Krishnan, Sr. Advocate, Shri Tanuj Agarwal, Advocate, Shri Sanjeev Singh, Advocate & Shri Deepak Kaushik, 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 21.07.2017
FPA-PMLA-1423/JL/2016
Both parties granted two weeks time to file the written synopsis.
Order reserved.
Parties & counsel
- appellant
ICICI Bank Limited
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1423/JL/2016
- Topic
- Narcotics (NDPS)
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