FPA-PMLA-1232/KOL/2016 of Rose Valley Realcon Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
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Rose Valley Realcon Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1232/KOL/2016
Rose Valley Realcon 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-1232/KOL/2016
Pleadings are complete.
List on 23rd March, 2017.
Parties & counsel
- appellant
Rose Valley Realcon Ltd.
- respondent
The 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-1232/KOL/2016
- Topic
- Money Laundering
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