FPA-PMLA-1092/KOL/2015 of Rose Valley Project Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
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Rose Valley Project Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2170/KOL/2015 (Stay) FPA-PMLA-1092/KOL/2015 Rose Valley Project Ltd. … 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-1092/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.
List on 9th February, 2017.
Parties & counsel
- appellant
Rose Valley Project Ltd.
- 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-1092/KOL/2015
- Topic
- Money Laundering
All orders in this case
7 orders share this CNR
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