FPA-PMLA-2395/DLI/2018 of Kotak Mahindra Bank Ltd. v/s The Joint Director Directorate of Enforcement, New Delhi & Ors.

ATFP18 Jan 2019FPA-PMLA-2395/DLI/2018

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Kotak Mahindra Bank Ltd. V/s The Joint…

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FPA-PMLA-2395/DLI/2018 of Kotak Mahindra Bank Ltd. v/s The… — Banking and Recovery | ATFP (2019)

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For the Appellant	: Mr. N. B. Joshi, Advocate &
	Mr. Neeraj K. Gupta, Advocate
For the Respondent No. 1 (ED)	: Mr. Naveen Kr. Matta, Advocate
For the Respondent No. 2 to 5	: Mr. Rajesh Anand, Advocate &
	Mr. Gaurav Adlakha, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G. C. MISHRA	: MEMBER

FPA-PMLA-2395/DLI/2018 of Kotak Mahindra Bank Ltd. v/s The Joint Director Directorate of Enforcement, New Delhi & Ors.

Case brief

What is this about?

A compact analysis

FPA-PMLA-2395/DLI/2018 of Kotak Mahindra Bank Ltd. v/s The Joint Director Directorate of Enforcement, New Delhi & Ors.

Case brief

What is this about?

A compact analysis

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Coram

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