FPA-PMLA-2296/DLI/2018 of Kotak Mahindra Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
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Kotak Mahindra Bank Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4458/DLI/2018 (Stay) 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 Nikunj Mathur, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.04.2019
FPA-PMLA-2296/DLI/2018
Counsel for the appellant has filed the written synopsis.
List on 27th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th April, 2019 ‘K’
Parties & counsel
- appellant
Kotak Mahindra Bank Ltd.
- respondent
Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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