FPA-PMLA-1150/KOL/2015 of Msb Mercantile Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
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MSB Mercantile Pvt. Ltd. V/s The Joint…
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This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2689/KOL/2016 (Stay) MP-PMLA-2295/KOL/2016 (Stay) &
FPA-PMLA-1150/KOL/2015
MSB Mercantile Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
… Appellant/Applicant
Advocates/Authorized Representatives who appeared
| For the appellant : Shri Rudro Chatterjee, 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 03.02.2017 |
FPA-PMLA-1150/KOL/2015
Rejoinder also been filed. Pleadings are complete. As the other
Parties & counsel
- appellant
MSB Mercantile Pvt. Ltd.
- 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-1150/KOL/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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