FPA-PMLA-2296/DLI/2018 of Kotak Mahindra Bank Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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Kotak Mahindra Bank Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACTs 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 27.05.2019
FPA-PMLA-2296/DLI/2018
Reply of the application for condonation of delay is not on record. Let the same be filed. Parties are allowed to file the written synopsis for application of condonation of delay application alongiwth photocopies of judgments in view of reason at long delay in filing the appeal.
List on 19th August, 2019.
Parties & counsel
- appellant
Kotak Mahindra Bank Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
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