FPA-PMLA-1231/KOL/2016 of Rose Valley Hotels And Entertainments Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
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Rose Valley Hotels And Entertainments Ltd.…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1231/KOL/2016
Rose Valley Hotels And Entertainments 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-1231/KOL/2016
Pleadings are complete.
List on 23rd March, 2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member New Delhi, 17th November, 2016. ‘s’
FPA-PMLA-1231/KOL/2016
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Rose Valley Hotels And Entertainments Ltd.
The Deputy Director Directorate of Enforcement, Kolkata
Justice Manmohan Singh
Shri B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court