FPA-PMLA-1358/KOL/2016 of Jonaki Bhattacharya v/s The Deputy Director Directorate of Enforcement, Kolkata
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Jonaki Bhattacharya V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2725/KOL/2016 (Stay) FPA-PMLA-1358/KOL/2016
Jonaki Bhattacharya … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. F.M. Razack, Senior Advocate Mr. Manoj Malhotra, Advocate Mr. Hiren Dasan, Advocate For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.08.2017
FPA-PMLA-1358/KOL/2016
Liberty is granted to the appellants to file the written synopsis as
well as relied upon documents with an advance copy to the learned counsel for the respondent Mr. S. A. Saud.
Parties & counsel
- applicant
Jonaki Bhattacharya
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
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11 orders share this CNR
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