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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4671/KOL/2018 (Exem.) MP-PMLA-4487/KOL/2018 (COD) MP-PMLA-4488/KOL/2018 (Stay) FPA-PMLA-2307/KOL/2018
Real Worth India Pvt. Ltd.
… Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajat Bhardwaj Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.07.2019
FPA-PMLA-2307/KOL/2018
Shri N.K. Matta, learned counsel for the respondent seeks four
weeks time to file the reply. Let the same be done. Parties are allowed to file the written synopsis.
List on 5th November, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
4th July, 2019
‘D’
FPA-PMLA-2307/KOL/2018
Page 1 of 1
Real Worth India Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
