FPA-PMLA-1362/KOL/2016 of Ramesh Gandhi & Anr. v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Ramesh Gandhi & Anr. V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2978/KOL/2016 (Stay) FPA-PMLA-1362/KOL/2016
Ramesh Gandhi & Anr.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Nitya Sharma, 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-1362/KOL/2016
Parties & counsel
- appellant
Ramesh 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
- · August
- Case no.
- FPA-PMLA-1362/KOL/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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