FPA-PMLA-1024/KOL/2015 of Shibamoy Dutta v/s The Joint Director, Directorate of Enforcement, Kolkata
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Shibamoy Dutta V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1970A/KOL/2015 (Stay) FPA-PMLA-1024/KOL/2015
| Shibamoy Dutta | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Samiron Borkataky, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 26.10.2016
FPA-PMLA-1024/KOL/2015
Rejoinder has not been filed. The learned counsel for the appellant
states that the same is ready and he will file same during the course of the day and will serve same to the learned counsel for the respondent.
Parties & counsel
- appellant
Shibamoy Dutta
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1024/KOL/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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