FPA-PMLA-880/KOL/2015 of Shri Rajen Phayel v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
The tribunal listed the matter for filing written synopsis ahead of future hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1665/KOL/2015 (u/s 26) MP-PMLA-1664/KOL/2015 (u/s 151) &
FPA-PMLA-880/KOL/2015
Shri Rajen Phayel … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Suman Thakur, 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 20.07.2017
FPA-PMLA-880/KOL/2015
Pleadings are complete. Both parties are given six weeks time to
file the written synopsis.
List on 23rd November, 2017.
Parties & counsel
- appellant
Shri Rajen Phayel
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-880/KOL/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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