FPA-PMLA-1960/KOL/2017 of Mr. Putul Gagoi v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Mr. Putul Gagoi V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 19.07.2018
FPA-PMLA-1960/KOL/2017, MP-PMLA-3952/KOL/2017 (Misc) & MPPMLA-3857/KOL/2017 (Stay)
Additional ground in the appeal have been filed. The copy has been served to the learned counsel for the respondent. The learned counsel for the appellant states that she will implead the Enforcement Directorate in place of Member of Adjudicating Authority. Let the amended memo be filed within two weeks.
List on 12th December, 2018.
Parties & counsel
- appellant
PUTUL GAGOI
- respondent
JOINT DIRECTOR, DIRECTORATE OF ENFORCEMENT, KOLKATA
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1960/KOL/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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