FPA-PMLA-1944/KOL/2017 of Vardhman Financial Services Ltd. v/s The Joint Director Enforcement Directorate, Kolkata
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Vardhman Financial Services Ltd. V/s The…
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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. Prashant Mehta, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
14.03.2019
FPA-PMLA-1944/KOL/2017
Reply still has not been filed. One final opportunity is granted to the respondent to file the same within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four week thereafter.
List on 16th May, 2019.
Parties & counsel
- appellant
Vardhman Financial Services Ltd.
- respondent
The Joint Director Enforcement Directorate, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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