FPA-PMLA-2270/KOL/2018 of Chandra Sekhar Jaiswal v/s The Joint Director Directorate of Enforcement, Kolkata
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Chandra Sekhar Jaiswal V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP- PMLA-4514/KOL/2018 (stay) FPA-PMLA-2270/KOL/2018
Chandra Sekhar Jaiswal … Applicant/Appellant
Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Deepak Kr. Prahladka, Advocate
For the Respondent : Shri N.K. Matta, Advocate CORAM SHRI G.C. MISHRA : MEMBER
ORDER 26.07.2019
FPA-PMLA-2270/KOL/2018
Rejoinder has been filed by the learned counsel for the appellant in the court. It is submitted that the copy of the same has been served on the other side. The counsel for the appellant submits that the prosecution complaint against the appellant is pending before the Learned Special Court. Charges have already framed and trial is going on. Counsel for the appellant is seeking a longer date for hearing which is not objected
Parties & counsel
- appellant
Chandra Sekhar Jaiswal
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
G.C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2270/KOL/2018
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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