FPA-PMLA-1911/KOL/2017 of Shri Bipin Kumar Vohra v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Listing order granting time to file a written synopsis in a PMLA forfeiture proceeding.
What did the court decide?
Time granted to file written synopsis by next date.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3773/KOL/2017 (Stay) & FPA-PMLA-1911/KOL/2017
Shri Bipin Kumar Vohra … Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Nitin Sangra, Advocate Ms. Sonia Dube, Advocate For the Respondent (ED) : Mr. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 12.02.2020
FPA-PMLA-1911/KOL/2017
Learned counsels for both the parties are present.
Pleadings are complete. Parties are seeking time to file the written
Parties & counsel
- appellant
Bipin Kumar Vohra
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
G. C. Mishra
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court