The Appellate Tribunal disposed of the miscellaneous proceedings/may case. The appellant's arguments concluded; the list was adjourned dated 9th March 2017 for the respondent to lead arguments. No substantive order is disclosed.
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. Vikas Pahwa, Sr. Advocate Sh. Ritesh Isaac, Advocate For the respondent : Sh. Satish Aggrawala, Advocate Sh. Neeraj Kaul, ASG
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
02.03.2017
MP-PMLA-3163/DLI/2017 (Misc.) & FPA-PMLA-865/DLI/2015
The Appellant has already concluded his arguments. At the
request of the Respondent, list on 9th March, 2017 for arguments on behalf of the Respondent.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 2nd March, 2017 ‘R’
FPA-PMLA-865/DLI/2015
Page 1 of 1
ICICI Bank Ltd.
Director- Financial Intelligence Unit (FIU)-India
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
