FPA-PMLA-1096/KOL/2015 of Rose Valley Realcon Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata
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Rose Valley Realcon Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3516/KOL/2017 (Misc) MP-PMLA-2182/KOL/2015 (Stay) &
FPA-PMLA-1096/KOL/2015 Rose Valley Realcon Ltd. … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 23.08.2017
FPA-PMLA-1096/KOL/2015
Arguing counsel for the appellant is not available, at request list on
06th October, 2017.
(Justice Manmohan Singh) Chairman
New Delhi, 23rd August, 2017 ‘A’
FPA-PMLA-1096/KOL/2015
Parties & counsel
- appellant
Rose Valley Realcon Ltd.
- 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-1096/KOL/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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