FPA-PMLA-1024/KOL/2015 of Shibamoy Dutta v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Listing of appeal in PMLA matter where appellant's counsel was unavailable.
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3507/KOL/2017 (Misc) MP-PMLA-1970A/KOL/2015 (Stay)
&
FPA-PMLA-1024/KOL/2015
Shibamoy Dutta … Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Kolkata
… Respondent
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
23.08.2017
FPA-PMLA-1024/KOL/2015
Arguing counsel for the appellant is not available, at request list on
Parties & counsel
- appellant
Shibamoy Dutta
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1024/KOL/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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