FPA-PMLA-1483/HYD/2016 of Icici Bank Limited v/s The Assistant Director Directorate of Enforcement, Hyderabad
Case brief
What is this about?
ICICI Bank Limited V/s The Assistant…
A compact analysis
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-2789/HYD/2016 (COD) FPA-PMLA-1483/HYD/2016
ICICI Bank Limited
… Appellant/Applicant
Versus
The Assistant Director Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. | Swati Puri, Advocate |
|---|---|---|---|
| For the respondent |
: | Shri | Neeraj Atri, Advocate |
| CORAM | |||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN | |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER | |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 11.01.2017
Parties & counsel
- appellant
ICICI Bank Limited
- respondent
The Assistant Director Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1483/HYD/2016
- Topic
- Money Laundering
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