FPA-PMLA-1447/PTN/2016 of Ranjit Mandal & Ors. v/s The Deputy Director Directorate of Enforcement, Patna
Case brief
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Ranjit Mandal & Ors. V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3064/PTN/2017 (u/s 35) FPA-PMLA-1447/PTN/2016 Ranjit Mandal & Ors. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Suryakant Singla, Advocate Shri Ashish, Advocate Shri Shanti Mukerjee, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SMT. ANANYA RAY | : | MEMBER |
ORDER 08.12.2017
FPA-PMLA-1447/PTN/2016
The learned Counsel for the appellant states that rejoinder has been filed on 6th December, 2017. The same is not on record.
The respondent has also filed a written submission. The Counsel for the appellant will approach the Registry and see that the Rejoinder is placed on file by the next date. Liberty is also granted to the appellant to file the written synopsis by the next date.
Parties & counsel
- appellant
Ranjit Mandal & Ors.
- respondent
Deputy Director, Directorate of Enforcement, Patna
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1447/PTN/2016
- Topic
- Money Laundering
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