APPELLATE TRIBUNAL UNDER SAFEMA AT NEW DELHI

1. MP-PMLA-10805/HYD/2023 Exmp.

MP-PMLA-10777/HYD/2023 Stay FPA-PMLA-5386/HYD/2023 Axis Bank Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent

2. MP-PMLA-1894/HYD/2025 (Intervention)

MP-PMLA-10785/HYD/2023 (Exemp.)

MP-PMLA-10784/HYD/2023 (Stay)

FPA-PMLA-5395/HYD/2023 HDFC Bank ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent

3. MP-PMLA-1895/HYD/2025 (Intervention)

FPA-PMLA-5409/HYD/2023 M/s ICICI Bank … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent

4. MP-PMLA-1893/HYD/2025 (Intervention)

MP-PMLA-1892/HYD/2025(Intervention)

FPA-PMLA-5424/HYD/2023 Bajaj Finance Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent

5. MP-PMLA-1891/HYD/2025 (Intervention)

MP-PMLA-11210/HYD/2023 Exmp.

MP-PMLA-11208/HYD/2023 Stay FPA-PMLA-5638/HYD/2023 Aditya Birla Finance Limited … Appellant Versus The Deputy Director Directorate of Enforcement, Hyderabad … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Mr. Arjun Garg, Ms. Sagun Srivastava, Mr. Sourabh Rath, Mr. Aman R