FPA-PMLA-1013/KOL/2015 of M/s. Eve Industries v/s The Joint Director Directorate of Enforcement, Kolkata
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M/s. EVE Industries V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1013/KOL/2015
M/s. EVE Industries
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Appellant/Applicant … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Shovan Mishra, Advocate For the Respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
15.09.2017
FPA-PMLA-1013/KOL/2015
Learned counsel for the respondent submits that the copy of the charge-sheet and complaint have been filed in the registry. However, the same is not on record. Copy has been handed over to the learned counsel for the appellant who wishes to examine the same.
Parties & counsel
- appellant
M/s. EVE Industries
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1013/KOL/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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