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…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2732/KOL/2016 (Stay) 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 30.03.2017 |
FPA-PMLA-1443/KOL/2016
At request of the learned counsel for the appellant, list on 17th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 30th March, 2017 ‘A’
FPA-PMLA-1443/KOL/2016
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
- · March
- Case no.
- FPA-PMLA-1443/KOL/2016
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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