FPA-PMLA-1154/KOL/2015 of Yamini Agencies Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
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Yamini Agencies Ltd. V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2299/KOL/2016 (Stay)
&
FPA-PMLA-1154/KOL/2015
Yamini Agencies 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 SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| 1 | ORDER 7.04.201 |
7 |
FPA-PMLA-1154/KOL/2015
Submissions have been made by the Appellant. He seeks to rely
Parties & counsel
- appellant
Yamini Agencies 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-1154/KOL/2015
- Topic
- Money Laundering
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