Listed for next date. Appellant's counsel informed the Tribunal that rejoinder would be filed during the day. The matter was listed for hearing on 3rd February, 2017. No substantive decision or legal proposition was applied.
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
FPA-PMLA-1109/KOL/2015
Rose Valley Estates & Con. Ltd. … Appellant 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 05.10.2016
FPA-PMLA-1109/KOL/2015
The leaned counsel for the appellant submits that rejoinder is
ready and the same will be filed during the course of the day.
List this matter on 3rd February, 2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 5th October, 2016
‘R’
FPA-PMLA-1109/KOL/2015
Page 1 of 1
Rose Valley Estates & Con. Ltd.
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
B.K. Bansal
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
