FPA-PMLA-1093/KOL/2015 of Rose Valley Project Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
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Rose Valley Project Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2173/KOL/2015 (Stay) FPA-PMLA-1093/KOL/2015
Rose Valley Project Ltd. … 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-1093/KOL/2015
Pleadings in the above said matter are complete. List this matter
for argument on 21st April, 2017.
List on 21st April, 2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 9th February, 2017
‘K’
FPA-PMLA-1093/KOL/2015
Page 1 of 1
Rose Valley Project Ltd.
The Joint Director, Directorate of Enforcement, Kolkata
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court