FPA-PMLA-1014/KOL/2015 of Mahesh Bahadur Singh v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
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Mahesh Bahadur Singh V/s The Joint Director…
A compact analysis
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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 appellants | : Shri Mahesh B. Singh, Authorized Representative |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
Parties & counsel
- appellant
Mahesh Bahadur Singh
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1014/KOL/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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