FPA-PMLA-1150/KOL/2015 of Msb Mercantile Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
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MSB Mercantile Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2689/KOL/2016 (Stay) MP-PMLA-2295/KOL/2016 (Stay) &
FPA-PMLA-1150/KOL/2015
MSB Mercantile Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rudro Chatterjee, Advocate For the respondent : Shri Anukalp Jain, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 28.10.2016
MP-PMLA-2689/KOL/2016 (Stay), MP-PMLA-2295/KOL/2016 (Stay) & FPA-PMLA-1150/KOL/2015
Parties & counsel
- appellant
MSB Mercantile Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
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6 orders share this CNR
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