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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA-4628/DLI/2018 (Stay) FPA-PMLA-2395/DLI/2018
Kotak Mahindra Bank Limited … Appellant Versus Deputy Director Directorate of Enforcement, Delhi …
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. N.B. Joshi & Sh. Neeraj Gupta, Advocates For the respondent : Sh. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
23.10.2018
FPA-PMLA-2395/DLI/2018
Replies have been filed. Sh. N.K. Matta, learned counsel for the respondent has handed over the copies of the reply to the respected counsel for the appellant. Rejoinder, be filed within four weeks. Interim order to continue.
List the appeal on 18th January, 2019.
Copy of the order be given ‘ dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
23rd October, 2018
M
FPA-PMLA-2395/DLI/2018
Page 1 of 1
Kotak Mahindra Bank Limited
Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
