This is an order dated 07.01.2019 by the Appellate Tribunal (PMLA), New Delhi, in case FPA-PMLA-1998/HYD/2017. The text provided contains only hearing details, party names, and future hearing dates, without any substantive reasoning or decision.
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, PREVENTION OF MONEY LAUNDERING 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 : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 07.01.2019
FPA-PMLA-1998/HYD/2017
Re-notify on 18th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
FPA-PMLA-1998/HYD/2017
Page 1 of 1
ICICI Bank
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
