FPA-PMLA-1998/HYD/2017 of Icici Bank v/s Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
ICICI Bank V/s Joint Director, Directorate…
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-3920/HYD/2017 (Stay) FPA-PMLA-1998/HYD/2017
ICICI Bank
| … Appellant |
|---|
Versus
Joint Director, Directorate of Enforcement, Hyderabad … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Madhav Khurana, Adv. |
|---|---|
| For the respondent No. 2 & 3 | : Mr. Gaurav Mahajan, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 27.08.2018
MP-PMLA-3920/HYD/2017 (Stay) & FPA-PMLA-1998/HYD/2017
Order reserved in the application for condonation of delay.
(Justice Manmohan Singh) Chairman
New Delhi, 27th August, 2018 ‘K’
FPA-PMLA-1998/HYD/2017
Page 1 of 1
ICICI Bank
Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court