FPA-PMLA-1998/HYD/2017 of Icici Bank v/s Joint Director, Directorate of Enforcement, Hyderabad & Ors.
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
Versus
Joint Director, Directorate of Enforcement, Hyderabad & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Madhav Khurana, Adv. For the respondent : Mr. Rajeev Awasthi, Advocate For the Respondent No. 2 & 3 : Mr. Gaurav Mahajan & Mr. Saksham Babbar, Advocates
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 16.09.2019
FPA-PMLA-1998/HYD/2017
List on 28th November, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
ICICI Bank
- respondent
Joint Director, Directorate of Enforcement, Hyderabad
- respondent
Ors.
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1998/HYD/2017
- Topic
- Money Laundering
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