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…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3920/HYD/2017 (Stay) FPA-PMLA-1998/HYD/2017
ICICI Bank … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Hyderabad … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Madhav Khurana, Adv. |
|---|---|
| For the respondent no. 1 | : Mr. Rajeev Awasthi, Advocate |
| For the respondents no. 2 & 3 | : Mr. Gaurav Mahajan, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.10.2018
FPA-PMLA-1998/HYD/2017
There is no Coram today as the Hon’ble Chairman is busy in the
Parties & counsel
- appellant
ICICI Bank
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1998/HYD/2017
- Topic
- Banking and Recovery
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