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 | : Shri Sukumar Shaw, Appellant |
|---|---|
| For the Respondent | : Mohd. Faraz, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER 13.11.2019
FPA-PMLA-2876/KOL/2019
The appellant is present in person. Written synopsis filed by the appellant is on record. Let a copy of the same be served on the counsel for the respondent during the course of the day. The appellant has appeared and admitted that he has received the copy of the annexures from the respondent. A letter from appellant’s counsel has been received intimating this tribunal that he is not in a position to appear today due to sudden illness and has no objection of the appellant’s appearance in person and conduct the hearing.
In view of the situation above, list the matter on 16th April, 2020.
Parties & counsel
- appellant
Sukumar Shaw
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
G.C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-2876/KOL/2019
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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