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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 | : Shri Shamsuddin, Advocate Shri Shariq, 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
17.04.2017
FPA-PMLA-1148/KOL/2015
Submissions have been made by the Appellant. He seeks to rely
upon some more judgments.
List on 04th May, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 17th April, 2017 ‘AS’
FPA-PMLA-1148/KOL/2015 Page 1 of 1
Bansilal Credit Ltd.
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
