FPA-PMLA-1998/HYD/2017 of Icici Bank Limited v/s The Joint Director, Directorate of Enforcement, Hyderabad
Case brief
What is this about?
ICICI Bank Limited V/s The Joint Director…
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3920/HYD/2017 (Stay) &
FPA-PMLA-1998/HYD/2017
ICICI Bank Limited … Appellant
Versus
The Joint Director, Directorate of Enforcement, Hyderabad
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Madhav Khurana, Advocate Ms. Divya Thapliyal, Advocate |
|---|---|---|
| For the respondent No. 1 |
: | Shri Rajeev Awasthi, Advocate |
| For the respondent No. 2 & 3 | : | Shri Gaurav Mahajan, Advocate Shri Saksham Babbar, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| ORDE 18.03.2 |
R 019 |
FPA-PMLA-1998/HYD/2017
Parties & counsel
- appellant
ICICI Bank Limited
- respondent
The Joint Director, Directorate of Enforcement, Hyderabad
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
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