FPA-PMLA-980/KOL/2015 of Shankar Paul v/s The Joint Director Directorate of Enforcement, Kolkata
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Shankar Paul V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2338/KOL/2016(Misc) MP-PMLA-1879/KOL/2015 (Stay) &
FPA-PMLA-980/KOL/2015 Shankar Paul … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Dipesh Sinha, 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 30.03.2017
FPA-PMLA-980/KOL/2015
Last order has not been complied by the respondent. One final
opportunity is granted to comply with the same.
Parties & counsel
- appellant
Shankar Paul
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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