FPA-PMLA-1960/KOL/2017 of Mr. Putul Gagoi v/s The Joint Director, Directorate of Enforcement, Kolkata
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Mr. Putul Gagoi V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3952/KOL/2017 (Misc) MP-PMLA-3857/KOL/2017 (Stay) &
FPA-PMLA-1960/KOL/2017
Mr. Putul Gagoi … Applicant/Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Archana Sharma, Advocate For the Respondent : Shri S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.12.2018
FPA-PMLA-1960/KOL/2017
Amended memo of parties has already been filed which is taken on record. Additional grounds are also filed. Reply to the additional grounds be filed by the appellant by the next date.
List on 11th April, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Mr. Putul Gagoi
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
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