FPA-PMLA-1892/LKW/2017 of Icici Bank Limited v/s The Joint Director Directorate of Enforcement, Lucknow
Case brief
What is this about?
ICICI Bank Limited V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1892/LKW/2017
ICICI Bank Limited … Appellant
Versus
The Joint Director Directorate of Enforcement, Lucknow
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Madhav Khurana, Advocate & Ms. Richa Narain, Advocate For the respondent : Shri Nitesh Rana, Advocate & Shri A.R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 06.04.2018
FPA-PMLA-1892 /LKW/2017
Pleadings are complete. Both the parties are granted liberty to file
the written synopsis.
Parties & counsel
- appellant
ICICI Bank Limited
- respondent
The Joint Director Directorate of Enforcement, Lucknow
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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