Disposed
FPA-PMLA-1123/DLI/2015 of Kotak Mahindra Bank Ltd. v/s Financial Intelligent Unit, Delhi
ATFPFPA-PMLA-1123/DLI/2015
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Kotak Mahindra Bank Ltd. V/s Financial…
What the court decided
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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 : Mr. Devmani Bansal, Advocate For the Respondent : Mr. Neeraj Kishan Kant, ASG Mr. Satish Aggarwal, Advocate Ms. Neelu, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 19.04.2017
MP-PMLA-3167/DLI/2017 (Misc.) & FPA-PMLA-1123/DLI/2015
Arguments heard on behalf of the Respondent. No time left for
rejoinder arguments on behalf of the Appellant.
List on 21st April, 2017 at 2:30 PM.
(Justice Manmohan Singh)
Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
19th April, 2017
‘AS’
FPA-PMLA-1123/DLI/2015
Page 1 of 1
Kotak Mahindra Bank Ltd.
Financial Intelligent Unit, Delhi
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
9 orders share this CNR
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