FPA-PMLA-2809/KOL/2019 of Ramesh Chandra Singh v/s The Assistant Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Ramesh Chandra Singh V/s The Assistant…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5501/KOL/2019 (Stay) &
FPA-PMLA-2809/KOL/2019
Ramesh Chandra Singh … Appellant/Applicant Versus The Assistant Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Nitin Sangra, Advocate For the Respondent : Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-2809/KOL/2019
List on 13th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019. ‘K’
Parties & counsel
- appellant
Ramesh Chandra Singh
- respondent
The Assistant Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2809/KOL/2019
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court