FPA-PMLA-1014/KOL/2015 of Mahesh Bahadur Singh v/s The Joint Director Directorate of Enforcement, Kolkata

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

FPA-PMLA-1014/KOL/2015

Mahesh Bahadur Singh … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … 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-1014/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.

List on 08^th March, 2018.

In the meanwhile, the counsel for the respondent will verify in the registry so that the same is placed on record by the next date.