FPA-PMLA-1443/KOL/2016 of Matang Singh v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Matang Singh V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2732/KOL/2016 (Stay) in FPA-PMLA-1443/KOL/2016
Matang Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : Shri Rajat Bhardwaj, 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 27.01.2017 |
MP-PMLA-2732/KOL/2016 (Stay) inFPA-PMLA-1443/KOL/2016
The matter was listed for 15th February, 2017 at the request of the
appellant.
List on 15th February, 2017.
Parties & counsel
- appellant
Matang Singh
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1443/KOL/2016
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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