FPA-PMLA-874/KOL/2015 of Tarkeshwar Gupta v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
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Tarkeshwar Gupta V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4905/KOL/2018 (Misc.) &
FPA-PMLA-874/KOL/2015
Tarkeshwar Gupta … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Mohd. Noorullah, Advocate For the Respondent : Mr. N. K. Matta, Advocate Ms. Samvedna Verma, Advocate Mr. Sujoy Gaur, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 14.09.2018
FPA-PMLA-874/KOL/2015
Re-notify on 22nd January, 2019.
Parties & counsel
- applicant
Tarkeshwar Gupta
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-874/KOL/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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