FPA-PMLA-2296/DLI/2018 of Kotak Mahindra Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Kotak Mahindra Bank Ltd. V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4458/DLI/2018 (COD) MP-PMLA-4459/DLI/2018 (Exem.) FPA-PMLA-2296/DLI/2018
Kotak Mahindra Bank Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Ashwani Kumar, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 18.12.2019
FPA-PMLA-2296/DLI/2018
Both the counsel for the parties are present. The appellant is going to file an affidavit as directed on 27th May, 2019 in respect of the application filed for condonation of delay. Copy of the said petition has been served on the other side. The learned counsel for the respondent seeking four weeks time to file the reply to the affidavit, if any. Let the same be filed within four weeks with an advance copy to be served on the other side.
Parties & counsel
- appellant
Kotak Mahindra Bank Ltd.
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
G.C. Mishra
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court