FPA-PMLA-1123/DLI/2015 of Kotak Mahindra Bank Ltd. v/s Financial Intelligent Unit, Delhi
Case brief
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Kotak Mahindra Bank Ltd. V/s Financial…
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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
Versus
Financial Intelligent Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Jagriti Ahuja, Advocate For the respondent : Shri Satish Aggarwala, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 17.11.2016
FPA-PMLA-1123/DLI/2015 & MP-PMLA-2765/DLI/2015 (Stay)
Pleadings in the matter are complete.
Parties & counsel
- appellant
Kotak Mahindra Bank Ltd.
- respondent
Financial Intelligent Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1123/DLI/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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