FPA-PMLA-2395/DLI/2018 of Kotak Mahindra Bank Ltd. v/s The Joint Director Directorate of Enforcement, New Delhi & Ors.
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Kotak Mahindra Bank Ltd. V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & 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, New Delhi & Ors.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.07.2020
FPA-PMLA-2395/DLI/2018
The matter is listed on 20th July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 and 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matter is adjourned to 19th November, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing
(Roma Ambwani) Registrar-In-Charge
New Delhi, 16th July, 2020 M
FPA-PMLA-2395/DLI/2018
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Kotak Mahindra Bank Ltd.
The Joint Director Directorate of Enforcement, New Delhi & Ors.
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
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