FPA-PMLA-880/KOL/2015 of Shri Rajen Phayel v/s The Joint Director, Directorate of Enforcement, Kolkata
Case brief
What is this about?
Shri Rajen Phayel V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-1665/KOL/2015 (u/s 26) MP-PMLA-1664/KOL/2015 (u/s 151) FPA-PMLA-880/KOL/2015
Shri Rajen Phayel … Appellant
Versus
The Joint Director, Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Ms. Samvedna Verma, Advocate on behalf of Shri N.K. Matta, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 16.10.2019
FPA-PMLA-880/KOL/2015
No one appears on behalf of the appellant. Ms. Samvedna Verma on
Parties & counsel
- appellant
Shri Rajen Phayel
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
G.C. MISHRA
Case details
As recorded by the court registry
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