This one-paragraph order lists a money laundering appeal filed against an Assistant Director, Directorate of Enforcement, but contains no substantive decision, reasoning, or outcome.
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 : Shri Madhav Khurana, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 03.05.2017
FPA-PMLA-1483/HYD/2016
At the request of the counsel for the respondent, list on 26th May, 2017.
(Justice Manmohan Singh)
Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 3rd May, 2017. ‘K’
FPA-PMLA-1483/HYD/2016
Page 1 of 1
ICICI Bank Limited
The Assistant Director Directorate of Enforcement, Hyderabad
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
