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 : Shri Jaiveer Shergill, Advocate Shri Gaurav Gupta, Advocate Shri Jaspal Singh, Advocate |
|---|
| For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 25.02.2019 |
FPA-PMLA-2727/KOL/2018
Reply has been filed by the respondent. Counsel is agreeable to supply the copy of the counsel for the appellant who may file the rejoinder. Both the parties are allowed to file the written submissions.
List on 22nd April, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sambhunath Agrawala
- respondent
Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
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