A single-line order listing the appeal for the remaining arguments of the respondent on a specified future date. No substantive decision was rendered.
The order does not contain any substantive legal proposition. It merely schedules the remaining hearing for the respondent's arguments in the appeal filed under the Prevention of Money Laundering Act (PMLA) listing the continuance of parole from the sentence passed in the money laundering conviction for one of its directors. No appeal was allowed or dismissed in this order; it was merely kept for further arguments.
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-3163/DLI/2017 FPA-PMLA-865/DLI/2015
ICICI Bank Ltd.
… Appellant
Versus
Director- Financial Intelligence Unit -India (FIU) New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vikas Pahwa, Sr. Advocate Shri Ritesh Isaac, Advocate For the respondent : Shri Neeraj Kishan Kaul, Advocate. Shri Satish Aggarwal, Advocate Ms. Neelu, Consultant (Legal) CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
09.02.2017
FPA-PMLA-865/DLI/2015
The senior learned counsel for the appellant Mr. Vikas Pahwa, Advocate has concluded his arguments. List for remaining argument of Respondent on 2nd March, 2017 at 02:30 P.M.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 9th February, 2017
‘K’
FPA-PMLA-865/DLI/2015
Page 1 of 1
ICICI Bank Ltd.
Director - Financial Intelligence Unit - India (FIU)
Justice Manmohan Singh
Justice Kaushal Srivastava
Justice Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
