FPA-PMLA-2595/MUM/2018 of Icici Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Case brief
What is this about?
ICICI Bank Ltd. V/s The Deputy 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5064/MUM/2018 (Misc.) MP-PMLA-5063/MUM/2018 (Stay) &
FPA-PMLA-2595/MUM/2018
ICICI Bank Ltd. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Madhav Khurana, Advocate |
|---|---|
| Ms. Trisha Mittal, Advocate | |
| For the Respondent No. 1 | : Mr. Mohammad Faraz, Advocate |
| For the Intervention (I.R.P.) | : Mr. Raghav Seth, Advocate |
| Mr. Parth Chopra, Advocate | |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER
09.01.2019
FPA-PMLA-2595/MUM/2018
Counsel for the respondent states that the reply is ready and he would be filing the same during the course of the day. Copy has also been handed over to the learned counsel for the appellant.
Parties & counsel
- appellant
ICICI Bank Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
- other
Gitanjali Gems Ltd.
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2595/MUM/2018
- Topic
- Money Laundering
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