FPA-PMLA-195/KOL/2011 of Sanjay Kedia v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
List of the petition in the Prevention of Money Laundering Act setup. The matter was still pending before the Calcutta High Court where a stay has been granted.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-195/KOL/2011
Sanjay Kedia … Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … 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-195/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.
Parties & counsel
- appellant
Sanjay 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-195/KOL/2011
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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