FPA-PMLA-1098/KOL/2015 of Rose Valley Health Trust v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Rose Valley Health Trust V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP-PMLA-2188/KOL/2015 (Stay) FPA-PMLA-1098/KOL/2015 |
|
|---|---|
| Rose Valley Health Trust |
… 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-1098/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 Health Trust
- 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-1098/KOL/2015
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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