FPA-PMLA-1623/ Cochin /2017 of Pandurajgabhat v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
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Pandurajgabhat V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3104/COCHIN/2017 (COD) MP-PMLA-3105/ COCHIN /2017 (Stay) FPA-PMLA-1623/ COCHIN /2017
Pandurajgabhat … Appellant/Applicant
Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shinoj K. Narain, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI B.K. BANSAL : MEMBER
ORDER
09.02.2017
MP-PMLA-3104/COCHIN/2017 (COD), MP-PMLA-3105/ COCHIN /2017 (Stay) & FPA-PMLA-1623/ COCHIN /2017
Adjournment is sought by the learned counsel for the appellant.
Re-notify the matter on 22nd February, 2017.
Parties & counsel
- appellant
Pandurajgabhat
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1623/ COCHIN /2017
- Topic
- Money Laundering
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