FPA-PMLA-1691/GHY/2017 of Smt. Rita Chanda v/s The Deputy Director Directorate of Enforcement, Gauhati
Case brief
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Smt. Rita Chanda V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3269/ GHY/2017 (COD) FPA-PMLA-1691/GHY/2017
Smt. Rita Chanda … Appellant
Versus
The Deputy Director Directorate of Enforcement, Gauhati
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Ranjit Kumar, Advocate. For the respondent : Mr. Nitesh Rana, Advocate Ms. Saumya Sinha, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MRS. ANANYA RAY : MEMBER
ORDER 25.10.2017
FPA-PMLA-1691/GHY/2017
The respondent’s reply is not on record. Mr. Nitesh Rana, Advocate states that the reply is ready and he would be filing in the registry during the course of the day. Copy of the reply be served to the counsel for the appellant who seeks some time to file the rejoinder. Let the same be done within four weeks. Both the parties to file the written synopsis on or before the next date.
Parties & counsel
- appellant
Rita Chanda
- respondent
Deputy Director Directorate of Enforcement, Gauhati
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1691/GHY/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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