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 Shamsuddin, Advocate Shri Shariq, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| 1 | ORDER 7.04.201 |
7 |
FPA-PMLA-1152/KOL/2015
Submissions have been made by the Appellant. He seeks to rely
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
All orders in this case
6 orders share this CNR
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