FPA-PMLA-1148/KOL/2015 of Bansilal Credit Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
See headnote. (Thin order granting time to file written submissions before decision.)
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2687/KOL/2016 (Stay) MP-PMLA-2293/KOL/2016 (Stay) &
FPA-PMLA-1148/KOL/2015
Bansilal Credit Ltd. … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Dr. Shamsuddin, 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 12.05.2017
MP-PMLA-2687/KOL/2016 (Stay), MP-PMLA-2293/KOL/2016 (Stay) & FPA-PMLA-1148/KOL/2015
Mr. N.K. Matta, Advocate appearing on behalf of the respondent has concluded his submissions. He has also filed the written submissions. The appellant in the above said matter seeks ten days time to file the written synopsis. Let the same be filed within ten days with an advance copy to the counsel for the respondent.
Parties & counsel
- appellant
Bansilal Credit Ltd.
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1148/KOL/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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