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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2863/KOL/2016 (Stay) FPA-PMLA-1522/KOL/2016
Subhlabh Steels Pvt. Ltd.
… Appellant
Versus
The Joint Director
Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Shatadru Chakerborty, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.04.2017
FPA-PMLA-1522/KOL/2016
Rejoinder has been filed by the counsel for the appellant. The
pleadings are complete.
List on 10th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
21st April, 2017
‘K’
FPA-PMLA-1522/KOL/2016
Page 1 of 1
Subhlabh Steels Pvt. Ltd.
The Joint Director
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
