FPA-PMLA-1155/KOL/2015 of Eela Jain v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Eela Jain V/s The Joint Director Directorate…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2695/KOL/2016 (Stay) MP-PMLA-2300/KOL/2016 (Stay) &
FPA-PMLA-1155/KOL/2015
Eela Jain … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Dr. Shamsuddin, 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
12.05.2017
MP-PMLA-2695/KOL/2016 (Stay), MP-PMLA-2300/KOL/2016 (Stay) & FPA-PMLA-1155/KOL/2015
Parties & counsel
- appellant
Eela 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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