FPA-PMLA-871/KOL/2015 of Malvika Foundation v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Malvika Foundation V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-871/KOL/2015
Malvika Foundation … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shakeel Ahmed, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.04.2017
FPA-PMLA-871/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.
Parties & counsel
- appellant
Malvika Foundation
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-871/KOL/2015
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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