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-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 : Ms. Jagriti Ahuja, Advocate For the Respondent : Mr. Satish Aggarwala, Advocate Mr. Amish Aggarwala, Advocate Ms. Neelu, Legal Consultant CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER
ORDER 21.04.2017
MP-PMLA-3167/DLI/2017 (Misc.) & FPA-PMLA-1123/DLI/2015
Order reserved.
(Justice Manmohan Singh) Chairman
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
- · April
- Case no.
- FPA-PMLA-1123/DLI/2015
- Topic
- Money Laundering
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