FPA-PMLA-199/KOL/2011 of Ankita Kedia v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
A thin listing order recorded by the Adjudicating Authority under the PMLA on 31.08.2017 listing a matter for 08.03.2018. No decision on merits was rendered.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-199/KOL/2011
Ankita 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-199/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.
Parties & counsel
- appellant
Ankita 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-199/KOL/2011
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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