FPA-PMLA-2876/KOL/2019 of Sukumar Shaw v/s The Deputy Director Directorate of Enforcement, Kolkata
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Sukumar Shaw V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5600/KOL/2019 (Stay) FPA-PMLA-2876/KOL/2019
Sukumar Shaw … Applicant/Appellant
Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sukumar Shaw, In person For the Respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
15.07.2019
FPA-PMLA-2876/KOL/2019
Mr Sukumar Shaw appears in person who has filed the written
synopsis. The same is taken on record.
List on 13th November, 2019.
Parties & counsel
- appellant
Sukumar Shaw
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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