FPA-PMLA-865/DLI/2015 of Icici Bank Ltd. v/s Director- Financial Intelligence Unit -India (Fiu) New Delhi
Case brief
What is this about?
ICICI Bank Ltd. V/s Director- Financial…
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-3163/DLI/2017 (Misc.) FPA-PMLA-865/DLI/2015
ICICI Bank Ltd. … Appellant/Applicant Versus Director- Financial Intelligence Unit -India (FIU) New Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant : |
Sh. Mr. Mr. |
Vikas Pahwa, Senior Advocate Lalit Chauchan, Advocate Ritesh Isaac, Advocate |
|---|---|---|
For the Respondent : |
Mr. Mr. Ms. |
Satish Aggarwala, Advocate Amish Aggarwala, Advocate Neelu, Legal Consultant |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
ORDER 21.04.2017 MP-PMLA-3163/DLI/2017 (Misc.) & FPA-PMLA-865/DLI/2015
Order reserved.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
ICICI Bank Ltd.
- respondent
Director- Financial Intelligence Unit -India (FIU)
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-865/DLI/2015
- Topic
- Money Laundering
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