FPA-PMLA-1229/KOL/2016 of Modern Investment Traders Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Modern Investment Traders Ltd. V/s The…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1229/KOL/2016
Modern Investment Traders 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-1229/KOL/2016
Pleadings are complete.
List on 23rd March, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Modern Investment Traders Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court