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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 Limited … Appellant Versus The Joint Director, Directorate of Enforcement, Hyderabad & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Madhav Khurana, Advocate Ms. Divya Thapliyal, Advocate For the Respondent no. 1 (ED) : Mr. Rajeev Awasthi, Advocate For the Respondent nos. 2 & 3 : Mr. Gaurav Mahajan, Advocate Mr. Saksham Babbar, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 08.04.2019
FPA-PMLA-1998/HYD/2017
Affidavit has not been filed. The respondent has not filed the written
synopsis. One final opportunity is granted to file the same within three weeks.
List on 08th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
08th April, 2019
‘AS’
FPA-PMLA-1998/HYD/2017
Page 1 of 1
ICICI Bank Limited
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
