FPA-PMLA-1519/KOL/2016 of Gouri Iron and Steel Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
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Gouri Iron and Steel Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2860/KOL/2016 (Stay) FPA-PMLA-1519/KOL/2016
Gouri Iron and Steel Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anuraj Singh, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 10.08.2017
FPA-PMLA-1519/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.
Parties & counsel
- appellant
Gouri Iron and Steel Pvt. 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-1519/KOL/2016
- Topic
- Banking and Recovery
All orders in this case
17 orders share this CNR
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