FPA-PMLA-2727/KOL/2018 of Shri Sambhunath Agrawala v/s The Joint Director Directorate of Enforcement, Kolkata
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Shri Sambhunath Agrawala V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5304/KOL/2018 (Stay) FPA-PMLA-2727/KOL/2018
Shri Sambhunath Agrawala … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None. |
|---|---|
| For the respondent |
: Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 15.07.2019
FPA-PMLA-2727/KOL/2018
Reply has been filed. None for the appellant. Counsel for the respondent states that as to whether the prosecution complaint has been filed or not.
Re-notify on 2nd September, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sambhunath Agrawala
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
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