FPA-PMLA-1015/KOL/2015 of M/s. Great Entertainments v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
M/s. Great Entertainments V/s The Joint…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1991/KOL/2015 (u/s 151) in
FPA-PMLA-1015/KOL/2015
M/s. Great Entertainments
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 02.02.2017
FPA-PMLA-1015/KOL/2015
Parties & counsel
- appellant
M/s. Great Entertainments
- 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-1015/KOL/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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