FPA-PMLA-1691/GHY/2017 of Smt. Rita Chanda v/s The Deputy Director, Directorate of Enforcement, Guwahati
Case brief
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Smt. Rita Chanda V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-4308/GHY/2018 (Misc.) FPA-PMLA-1691/GHY/2017
Smt. Rita Chanda … Appellant
2. MP-PMLA-4309/GHY/2018 (Misc.) FPA-PMLA-1692/GHY/2017 Sri Debabrata Seal
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Guwahati
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.01.2021
FPA-PMLA-1691/GHY/2017 & FPA-PMLA-1692/GHY/2017
Case details
As recorded by the court registry
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