FPA-PMLA-2979/KOL/2019 of Mr. Mayuri Mitra v/s The Joint Director, Directorate of Enforcement, Kolkata
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Mr. Mayuri Mitra V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-2979/KOL/2019 Mr. Mayuri Mitra … Applicant/Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Anand, Mr. C Rajeshri Nivurati Rao, Reddy, Mr.. Debasis, Khanna, Mr. Bharneet Singh, Adv. For the Respondent : Shri S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.07.2019
FPA-PMLA-2979/KOL/2019
Reply has not been filed. Ld. counsel for the appellant states that she has not been chargsheeted in the scheduled offence, her name is mentioned in column 12. No prosecution complaint has been filed. FDRs of Father and Mother have been frozen by the respondent. Mr. S.K. Sharma, counsel for the respondent seeks time to verify from the department. Let the same be verified within one week
List on 7th August, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Mayuri Mitra
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
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