FPA-PMLA-1444/KOL/2016 of M3M Corporate India Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
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M3M Corporate India Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1444/KOL/2016
M3M Corporate India Ltd.
… 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
ORDER
27.10.2017
FPA-PMLA-1444/KOL/2016
Parties & counsel
- appellant
M3M Corporate India Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1444/KOL/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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