FPA-PMLA-1361/KOL/2016 of Shashi Kiran Gandhi & Anr. v/s The Deputy Director Directorate of Enforcement, Kolkata
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Shashi Kiran Gandhi & Anr. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1361/KOL/2016
Shashi Kiran Gandhi & Anr.
… Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri D.K. Dubey, Advocate Shri Nishaank Mattoo, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 30.03.2017
FPA-PMLA-1361/KOL/2016
Pleadings are not complete in the matter. It appears that reply is not on record. If already not filed, let the same be filed within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks.
Parties & counsel
- appellant
Shashi Kiran Gandhi & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1361/KOL/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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