FPA-PMLA-194/KOL/2011 of Smt. Monika Kedia v/s The Deputy Director Directorate of Enforcement, Kolkata
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Smt. Monika Kedia V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-194/KOL/2011
Smt. Monika Kedia … Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Sabyasachi Banerjee, Advocate Shri Ayan Bhattacherjee, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 31.08.2017
FPA-PMLA-194/KOL/2011
The learned counsel for the appellant submits that the matter is still pending before the Hon’ble Kalkota High Court, where as the stay has been granted.
List on 8th March, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Smt. Monika Kedia
- respondent
The Deputy 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-194/KOL/2011
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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