FPA-PMLA-880/KOL/2015 of Shri Rajen Phayal v/s The Deputy Director Directorate of Enforcement, Kolkata
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Shri Rajen Phayal V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1665/KOL/2015 (u/s 26) MP-PMLA-1664/KOL/2015 (u/s 151)
FPA-PMLA-880/KOL/2015
Shri Rajen Phayal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Tarun Chandiok, Advocate |
|---|---|
| For the respondent : |
Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 08.12.201 |
6 |
MP-PMLA-1665/KOL/2015 (u/s 26), MP-PMLA-1664/KOL/2015 (u/s 151) FPA-PMLA-880/KOL/2015
At request, list the matter on 15th February, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Shri Rajen Phayal
- respondent
The Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-880/KOL/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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