FPA-PMLA-1512/KOL/2016 of Bipin Kumar Vohra v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Bipin Kumar Vohra V/s The Joint Director…
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3670/KOL/2017 (Misc.) MP-PMLA-2853/KOL/2016 (Stay) FPA-PMLA-1512/KOL/2016
Bipin Kumar Vohra … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Nitin Sangra, Advocate Ms. Sonia Dube, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 10.08.2017
FPA-PMLA-1512/KOL/2016
The learned counsel for the appellant submits that three applications have been filed in the Registry to operate the bank account. Copies have been given to Shri Vikas Garg. The said applications are not listed. The learned counsel to verify in the registry for numbering three applications.
Issues for consideration
1 issue framed by the court
Whether three applications filed to operate bank accounts are listed and numbered for the respondent's reply.
Parties & counsel
- appellant
Bipin Kumar Vohra
- respondent
The Joint 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-1512/KOL/2016
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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