FPA-PMLA-1228/KOL/2016 of Idea Project Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Listed for hearing on 23rd March 2017. Order disposed of without any operative decision or reasoning provided in the text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1228/KOL/2016
Idea Project Ltd. … Applicant/Appellant
Versus The Deputy 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 17.11.2016
FPA-PMLA-1228/KOL/2016
Pleadings are complete.
List on 23rd March, 2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member New Delhi, 17th November, 2016. ‘s’
Parties & counsel
- appellant
Idea Project Ltd.
- respondent
Deputy Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1228/KOL/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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