FPA-PMLA-1515/KOL/2016 of Sps Metal Cast & Alloys Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
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SPS Metal Cast & Alloys Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2856/KOL/2016 (Stay) FPA-PMLA-1515/KOL/2016
SPS Metal Cast & Alloys Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … 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 : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 10.08.201 |
7 |
FPA-PMLA-1515/KOL/2016
Pleadings are complete. Both the parties directed to file the written
synopsis on or before the next date.
List on 22nd September, 2017.
(Justice Manmohan Singh)
Parties & counsel
- appellant
SPS Metal Cast & Alloys Ltd.
- 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-1515/KOL/2016
- Topic
- Money Laundering
All orders in this case
17 orders share this CNR
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