FPA-PMLA-2897/MUM/2019 of Icici Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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, PMLA, SAFEMA, NDPS, PBPT, FERA, FEMA ACT AT NEW DELHI
1. MP-PMLA-5627/MUM/2019 (U.A./Stay) FPA-PMLA-2897/MUM/2019 ICICI Bank Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
2. MP-PMLA-5665/MUM/2019 (COD) MP-PMLA-5666/MUM/2019 (Stay) FPA-PMLA-2912/MUM/2019 Vijay Garg … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant no. 1 : Mr. Madan Khurana, Advocate Ms. Trisha Mittal, Advocate For the Appellant no. 2 : Mr. Abhinav Agnihotri, Advocate Mr. Dipan Seth, Advocate For the Respondent : Mr. Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
25.03.2019
FPA-PMLA-2897 & 2912/MUM/2019
List on 8th April, 2019. Parties have to complete the pleadings as well
Parties & counsel
- appellant
ICICI Bank Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
- appellant
Vijay Garg
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2897/MUM/2019
- Topic
- Banking and Recovery
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