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
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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. Aditya Sharma, Advocate For the respondent : Ms. Pooja Bhaskar, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 09.03.2017
MP-PMLA-3163/DLI/2017 (Misc.) & FPA-PMLA-865/DLI/2015
The matter is kept for remaining arguments on behalf of the Respondent. The learned Counsel appearing on behalf of the Respondent submits that the Learned ASG has to make the submissions in this matter. An adjournment is sought on behalf of the Respondent. In the interest of justice, list this matter on 6th April, 2017 as final opportunity.
Parties & counsel
- appellant
ICICI Bank Ltd.
- respondent
Director Financial Intelligence Unit India
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-865/DLI/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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