The appellate tribunal granted the respondent one final opportunity to file a reply within four weeks and listed the matter for final arguments on 7th January 2019. No merit was adjudicated.
One final opportunity granted to the respondent to file the reply within four weeks.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3920/HYD/2017 (Stay) FPA-PMLA-1998/HYD/2017
ICICI Bank
… Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Hyderabad
… Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Madhav Khurana, Advocate |
|---|---|
| For the respondent |
: Shri Rajeev Awasthi, Advocate |
| For the respondent no. 2 & 3 | : Shri Amar Dave, Advocate Shri Gaurav Mahajan, Advocate & Shri Saksham Babbar, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
03.12.2018
FPA-PMLA-1998/HYD/2017
One final opportunity is granted to the respondent to file the reply
within four weeks.
List for final arguments on 7th January, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 3rd December, 2018
‘r’
FPA-PMLA-1998/HYD/2017
Page 1 of 1
ICICI Bank
The Joint Director, Directorate of Enforcement, Hyderabad
Justice Manmohan Singh
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
