FPA-PMLA-1024/KOL/2015 of Shibamoy Dutta v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
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Shibamoy Dutta V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1970A/KOL/2015 (Stay) FPA-PMLA-1024/KOL/2015
Shibamoy Dutta … Appellant
Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Palzer Mokian, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 09.02.2017
FPA-PMLA-1024/KOL/2015
Pleadings in the above said matter are complete. List this matter
for argument on 21st April, 2017.
List on 21st April, 2017.
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
- · February
- Case no.
- FPA-PMLA-1024/KOL/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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