FPA-PMLA-2395/DLI/2018 of Kotak Mahindra Bank Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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Kotak Mahindra Bank Ltd. V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4628/DLI/2018 (Stay) & FPA-PMLA-2395/DLI/2018
Kotak Mahindra Bank Ltd. … Appellant
Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri N.B. Joshi, Advocate, Shri Neeraj K. Gupta, Advocate & Shri Ranjeet Kumar Singh, Advocate |
|---|---|---|
| For the Respondent | : | Shri N.K. Matta, Advocate |
| For the Respondent No. 2 to 5 | : | Shri Gaurav Adlakha, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 28.03.201 |
9 |
FPA-PMLA-2395/DLI/2018
Appeal under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 17th May, 2018. Issue notice. Mr. N.K. Matta accepts the notice on behalf of respondent No. 1. Shri Gaurav Adlakha accepts the notice on behalf of respondent No. 2 to 5. Respondent 6 & 7 are the formal parties. Reply be filed within six weeks.
Parties & counsel
- appellant
Kotak Mahindra Bank Ltd.
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2395/DLI/2018
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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