FPA-PMLA-1123/DLI/2015 of Kotak Mahindra Bank Ltd. v/s Financial Intelligent Unit, Delhi
Case brief
What is this about?
The First Additional Appeal was listed for remaining arguments on 2nd March 2017. The order adjourns the matter for further hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3167/DLI/2017 (Misc) FPA-PMLA-1123/DLI/2015
Kotak Mahindra Bank Ltd. … Appellant Versus Financial Intelligent Unit, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Devmani Bansal, Advocate Shri Bansal, Advocate |
|---|---|
| For the respondent | : Shri Satish Agrawala, Advocate Ms. Neelu, Consultant (Legal). |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 09.02.2017
MP-PMLA-3167/DLI/2017 (Misc), FPA-PMLA-1123/DLI/2015
The arguments have been addressed on behalf of the appellant.
List on 2nd March, 2017 at 2:30 P.M for remaining arguments
Parties & counsel
- appellant
Kotak Mahindra Bank Ltd.
- respondent
Financial Intelligence Unit, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1123/DLI/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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