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. Vikas Pahwa, Senior Advocate Mr. Lalit Chaudhary, Advocate Mr. Ritesh Issac, Advocate For the Respondent : Mr. Neeraj Kishan Kant, ASG Mr. Satish Aggarwal, Advocate Ms. Neelu, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 19.04.2017
MP-PMLA-3163/DLI/2017 (Misc.) & FPA-PMLA-865/DLI/2015
Parties & counsel
- appellant
ICICI Bank Ltd.
- respondent
Director- Financial Intelligence Unit -India (FIU) New Delhi
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
All orders in this case
8 orders share this CNR
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