Disposed

FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

ATFP26 Oct 2016FPA-PMLA-1089/KOL/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal listed two appeals (one for stay of attachment) arising under the PMLA for filing rejoinders, closing the right to file one and noting the readiness of the other, before listing the matter for 9th February 2017.

What did the court decide?

Rejoinder filing right closed; matter listed for 9th February 2017.

FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The… — Money Laundering | ATFP (2016)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2161/KOL/2015 (Stay) FPA-PMLA-1089/KOL/2015
Rose Valley Travels Pvt. Ltd.	… Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Kolkata	… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Samiron Borkataky, Advocate
For the respondent	: Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI B.K. BANSAL	: MEMBER

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ORDER 26.10.2016

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FPA-PMLA-1089/KOL/2015

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Rejoinder has not been filed. The learned counsel for the appellant

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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.

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List on 9^th February, 2017.

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MP-PMLA-2161/KOL/2015 (Stay)

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As far as the rejoinder in the stay application is concerned. Right to file the rejoinder is closed

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FPA-PMLA-1089/KOL/2015

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Page 1 of 2

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List on 9^th February, 2017.

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(Justice Manmohan Singh) Chairman

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(B.K. Bansal) Member New Delhi, 26^th October, 2016

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‘s’

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FPA-PMLA-1089/KOL/2015

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FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1089/KOL/2015 of Rose Valley Travels Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Kolkata

Case brief

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