FPA-PMLA-1152/KOL/2015 of Pawan Kumar Jain v/s The Joint Director Directorate of Enforcement, Kolkata
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Pawan Kumar Jain V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2297/KOL/2016 (Stay)
&
FPA-PMLA-1152/KOL/2015
Pawan Kumar Jain … 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-1152/KOL/2015
Rejoinder also been filed. Pleadings are complete. As the other
Parties & counsel
- appellant
Pawan Kumar Jain
- 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-1152/KOL/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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