FPA-PMLA-1014/KOL/2015 of Mahesh Bahadur Singh v/s The Joint Director Directorate of Enforcement, Kolkata
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Mahesh Bahadur Singh V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1014/KOL/2015 Mahesh Bahadur Singh … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mahesh B. Singh, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 25.11.2016
FPA-PMLA-1014/KOL/2015
Mr. Mahesh B. Singh appear in person has filed the written submission as well as compilation of judgments. A copy of the same has been handed over to the respondent. The learned counsel for the respondent seeks some time to file the written synopsis. Let the same be filed within four weeks.
List the matter on 2nd February, 2017.
Parties & counsel
- appellant
Mahesh Bahadur Singh
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1014/KOL/2015
- Topic
- Banking and Recovery
All orders in this case
10 orders share this CNR
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