FPA-PMLA-1998/HYD/2017 of Icici Bank Limited v/s The Deputy Director Directorate of Enforcement, Hyderabad & Ors.
Case brief
What is this about?
ICICI Bank Limited V/s The Deputy Director…
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 Limited … Appellant Versus
The Deputy Director Directorate of Enforcement, Hyderabad & Ors.
… Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Madhav Khurana, Advocate Ms. Richa Narain, Advocate |
|---|---|
| For the Respondent | : Mr. Rajeev Awasthi, Adv. |
| For the Respondent no. 2 &3 | : Mr. Mohit Singh & Amit K. Mishra, Adv. |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER
Parties & counsel
- appellant
ICICI Bank Limited
- respondent
The Deputy Director Directorate of Enforcement, Hyderabad
- respondent
Respondent no. 2
- respondent
Respondent no. 3
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1998/HYD/2017
- Topic
- Money Laundering
All orders in this case
22 orders share this CNR
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