FPA-PMLA-1097/KOL/2015 of Real Estate & Land Bank India Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP26 Oct 2016FPA-PMLA-1097/KOL/2015

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Real Estate & Land Bank India Ltd. V/s The…

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FPA-PMLA-1097/KOL/2015 of Real Estate & Land Bank India Ltd. v/s… — Money Laundering | ATFP (2016)

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MP-PMLA-2185/KOL/2015 (Stay) FPA-PMLA-1097/KOL/2015
Real Estate & Land Bank India Ltd.	…	Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Kolkata	…	Respondent

For the appellant	: Shri Samiron Borkataky, Advocate
For the respondent	: Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI B.K. BANSAL	: MEMBER

FPA-PMLA-1097/KOL/2015 of Real Estate & Land Bank India Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-1097/KOL/2015 of Real Estate & Land Bank India Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

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