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-3318/JL/2017 (u/s 35) &
FPA-PMLA-1423/JL/2016
ICICI Bank Ltd. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Tanuj Agarwal, Advocate For the respondent : Shri Vikas Garg, Advocate on Behalf of Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 28.04.2017
FPA-PMLA-1423/JL/2016
Shri S.A. Saud, learned counsel for the respondent is not available.
List on 21st July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 28th April, 2017
‘d’
FPA-PMLA-1423/JL/2016
Page 1 of 1
ICICI Bank Ltd.
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
