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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1992/KOL/2015 (u/s 151) FPA-PMLA-1016/KOL/2015
Mrs. Sana Shamshad … Appellant
Versus
The Joint Director, … Respondent Enforcement Directorate, Kolkata
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shovan Mishra, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER [ |
ORDER
13.07.2017
FPA-PMLA-1016/KOL/2015 & MP-PMLA-1992/KOL/2015 (u/s 151)
Mr. Matta, ld. Counsel for the respondent submits that he would
be filing the copy of the charge sheet under the PMLA. Let the same be filed before the next date.
The respondent will serve the copy of the charge sheet to the learned counsel for the appellant.
List on 17th November, 2017.
Interim order shall continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
13th July, 2017
‘r’
FPA-PMLA-1016/KOL/2015
Page 1 of 1
Sana Shamshad
The Joint Director, Enforcement Directorate, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
