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 Omar Hoda, Proxy Counsel for Shri Jaiveer Shergill, Advocate For the respondent : Shri Atul Tripathi, Advocate for Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 22.04.2019
FPA-PMLA-2727/KOL/2018
Reply is not on record. The counsel for the respondent states that
the same has been filed in the registry. Copy be served to the counsel for the appellant who may file the rejoinder by the next date.
List on 15th July, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
SHAMBHUNATH AGRawala
- respondent
THE JOINT DIRECTOR, DIRECTORATE OF ENFORCEMENT, KOLKATA
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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