FPA-PMLA-1691/GHY/2017 of Smt. Rita Chanda v/s The Deputy Director Directorate of Enforcement, Gauhati
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Smt. Rita Chanda V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3269/ GHY/2017 (COD) FPA-PMLA-1691/GHY/2017
Smt. Rita Chanda … Appellant MP-PMLA-3270/ GHY/2017 (COD) FPA-PMLA-1692/GHY/2017 Sri Bebabrata Seal … Appellant
Versus
The Deputy Director Directorate of Enforcement, Gauhati … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Ranjit Kumar, Advocate. For the respondent : Sh. Debashis Ront, Adv. For Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.03.2018
FPA-PMLA-1691 & 1692/GHY/2017
Reply has been filed. Let the rejoinder be filed within four weeks.
Both the parties are allowed to file the written synopsis.
Parties & counsel
- appellant
Smt. Rita Chanda
- appellant
Sri Bebabrata Seal
- respondent
The Deputy Director Directorate of Enforcement, Gauhati
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1691/GHY/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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