FPA-PMLA-1151/KOL/2015 of Midvale System Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
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Midvale System Pvt. Ltd V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2691/KOL/2016 (Stay) MP-PMLA-2296/KOL/2016 (Stay) &
FPA-PMLA-1151/KOL/2015
Midvale System Pvt. Ltd … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
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-1151/KOL/2015
Rejoinder also been filed. Pleadings are complete. As the other
connected matter are coming up on 9th March, 2017 therefore, list on same date. List the matter also on the said date.
Both the parties are allowed to file the written synopsis.
Parties & counsel
- appellant
Midvale System 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-1151/KOL/2015
- Topic
- Banking and Recovery
All orders in this case
6 orders share this CNR
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