FPA-PMLA-1892/LKW/2017 of Icici Bank Limited v/s The Joint Director Directorate of Enforcement Lucknow
Case brief
What is this about?
ICICI Bank Limited V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1892/LKW/2017
ICICI Bank Limited … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Madav Khurana, Advocate Ms.Rena Narain, Advocate For the respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.09.2017
FPA-PMLA-1892/LKW/2017
Issue notice of the appeal. Mr. Nitesh Rana, Advocate counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant, who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
ICICI Bank Limited
- respondent
The Joint Director, Directorate of Enforcement Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1892/LKW/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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