FPA-PMLA-1944/KOL/2017 of Vardhman Financial Services Ltd. v/s The Joint Director Enforcement Directorate, Kolkata
Case brief
What is this about?
Vardhman Financial Services Ltd. V/s The…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1944/KOL/2017 Vardhman Financial Services Ltd. … Applicant
Versus
The Joint Director Enforcement Directorate, Kolkata … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Mr. Alok Tripathi, Advocate For the Respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.10.2018
FPA-PMLA-1944/KOL/2017
The counsel for the appellant states that reply has not been filed nor has the copy been received. Mr. Matta, Advocate state that he will verify the position, in case the reply has not filed he will file the same within a week’s time.
List on 12th December, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 5th October, 2018 ‘K’
Parties & counsel
- applicant
Vardhman Financial Services Ltd.
- respondent
The Joint Director Enforcement Directorate, Kolkata
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1944/KOL/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court