FPA-PMLA-1358/KOL/2016 of Jonaki Bhattacharya v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Jonaki Bhattacharya V/s The Joint Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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 Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Farook M. Razack, Sr. Advocate Mr. Hiren Dasan, Advocate Mr. Manoj Malhotra, Advocate Ms. Neelam Agarwal, Advocate |
|---|---|
| For the Respondent | : Mr. S. A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 26.10.2017
FPA-PMLA-1358/KOL/2016
Pleadings are complete.
List for argument on 18th January, 2018.
Parties & counsel
- applicant
Jonaki Bhattacharya
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1358/KOL/2016
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court