FPA-PMLA-1998/HYD/2017 of Icici Bank Limited v/s The Joint Director Directorate of Enforcement, Hyderabad

What is this about?

In two writ petitions and one stay application, the Tribunal noted that counsel required copies of documents. It listed the matter for final disposal on 17 April 2018. The appellant raised a point about notice under Section 8(1) of the PMLA. No substantive decision is recorded in this order.