FPA-PMLA-866/KOL/2015 of Rai Foundation & Anr. v/s The Deputy Director Directorate of Enforcement, Kolkata
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Rai Foundation & Anr. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3119/KOL/2017 (Misc.) FPA-PMLA-866/KOL/2015 Rai Foundation & Anr. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Chitra Sharma, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 07.04.2017
FPA-PMLA-866/KOL/2015
The counsel for the appellant has referred the order of the Hon’ble Sikkim High Court and submits that the said direction have not been compiled by the respondent. Both the parties have made their submission on this issue.
Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 7th April, 2017 ‘s’
Parties & counsel
- appellant
Rai Foundation & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Case details
As recorded by the court registry
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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