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
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, FERA PMLA, NDPS & PBPT 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. Ms. Divya Thaphiyal, Advocate For the Respondent no. 2 & 3 : Mr. gaurav Mahajan & Mr. Saksham Babbar, Advocate For the respondent no. 1 : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN [
ORDER 02.09.2019
FPA-PMLA-1998/HYD/2017
Rajeev Awasthi, counsel for the respondent is not available,
List on 16th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
Parties & counsel
- appellant
ICICI Bank
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
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