Adjournment order in FPA-PMLA-1123/DLI/2015. The matter was adjourned pending arguments scheduled for January 19, 2017.
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-2765/DLI/2015 (Stay) FPA-PMLA-1123/DLI/2015
Kotak Mahindra Bank Ltd. … Appellant/Applicant
Versus
The Director … Respondent Financial Intelligence Unit, Delhi
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Devmani Bansal, Advocate For the respondent : Shri Satish Aggarwala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 21.12.2016
FPA-PMLA-1123/DLI/2015
Adjourned at the request for counsel of the respondent.
List for arguments on 19th January, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 21st December, 2016
‘s’
FPA-PMLA-1123/DLI/2015
Page 1 of 1
Kotak Mahindra Bank Ltd.
The Director Financial Intelligence Unit, Delhi
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
