FPA-PMLA-981/KOL/2015 of Nandini Construction v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
A procedural order granting one final opportunity to the respondent to comply with a previous order.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2339/KOL/2016(Misc) MP-PMLA-1880/KOL/2015 (Stay) &
FPA-PMLA-981/KOL/2015
Nandini Construction … 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-981/KOL/2015
Last order has not been complied by the respondent. One final
Parties & counsel
- appellant
Nandini Construction
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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