Listing order in appeals under Prevention of Money Laundering Act regarding stay and fraud investigations. Rejoinders noted and files adjourned for 9th February 2017.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP-PMLA-1967A/KOL/2015 (Stay) FPA-PMLA-1023/KOL/2015 |
|
|---|---|
| Rose Valley Real Estate & Constructions | … Appellant/Applicant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Kolkata |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Samiron Borkataky, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 26.10.2016
FPA-PMLA-1023/KOL/2015
Rejoinder has not been filed. The learned counsel for the appellant states that the same is ready and he will file same during the course of the day and will serve same to the learned counsel for the respondent.
List on 9th February, 2017.
MP-PMLA-1967A/KOL/2015 (Stay)
As far as the rejoinder in the stay application is concerned. Right
to file the rejoinder is closed
FPA-PMLA-1023/KOL/2015
Page 1 of 2
List on 9th February, 2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 26th October, 2016 ‘s’
FPA-PMLA-1023/KOL/2015
Page 2 of 2
Rose Valley Real Estate & Constructions
The Joint Director, Directorate of Enforcement, Kolkata
MANMOHAN SINGH
B.K. BANSAL
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
