FPA-PMLA-1998/HYD/2017 of Icici Bank v/s Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
The tribunal granted the respondent one final opportunity to file a reply to an application for condonation of delay and listed the matter for hearing on 26th February, 2018.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3920/HYD/2017 (Stay) FPA-PMLA-1998/HYD/2017
ICICI Bank … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Hyderabad
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Madhav Khurana, Adv. Mr. Richa Narain, Advocate For the respondent : Mr. Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
19.12.2017
FPA-PMLA-1998/HYD/2017
Parties & counsel
- appellant
ICICI Bank
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1998/HYD/2017
- Topic
- Money Laundering
All orders in this case
22 orders share this CNR
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