FPA-PMLA-1156/KOL/2015 of Eela Jain v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1156/KOL/2015
Case brief
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What is this about?
This matter reserved the decision after conclusion of arguments on PMLA prevention orders and notes time granted for filing written submissions. No merits decided.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
MP-PMLA-2697/KOL/2016 (Stay) MP-PMLA-2301/KOL/2016 (Stay) &
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FPA-PMLA-1156/KOL/2015
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Eela Jain … Appellant/Applicant
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Versus The Joint Director Directorate of Enforcement, Kolkata
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… Respondent
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Advocates/Authorized Representatives who appeared
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| 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 |
¶9
ORDER
¶10
12.05.2017
Parties & counsel
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- appellant
Eela Jain
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
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MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1156/KOL/2015
- Topic
- Money Laundering
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