FPA-PMLA-200/KOL/2011 of Kailash Kumar Kedia. v/s The Deputy Director Directorate of Enforcement, Kolkata
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Kailash Kumar Kedia. V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-200/KOL/2011
Kailash Kumar 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 SHRI B.K. BANSAL : MEMBER
ORDER 27.04.2017
FPA-PMLA-200/KOL/2011
Both the parties have made their submissions for some time. The counsel for the appellant has pointed out that the proceedings of the complaint under Prevention of Money Laundering Act have been stayed by the Hon’ble High Court. The counsel for the respondent does not deny the said fact.
Parties & counsel
- appellant
Kailash Kumar Kedia
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-200/KOL/2011
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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