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
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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
11.03.2019
FPA-PMLA-2296/DLI/2018
The counsel for the appellant does not wish to file the rejoinder.
List on 15th April, 2019.
Parties & counsel
- appellant
KOTAK MAHINDRA BANK LTD.
- respondent
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2296/DLI/2018
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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