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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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
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-1150/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.
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
- · April
- Case no.
- FPA-PMLA-1150/KOL/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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