Listing order in an appeal under the Prevention of Money Laundering Act concerning Rose Vally Real Estate Ltd. The proceedings were listed for further hearing.
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-1222/KOL/2016
Rose Vally Real Estate &. … Appellant/Applicant Construction Ltd 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 17.11.2016
FPA-PMLA-1222/KOL/2016
Pleadings are complete.
List on 23rd March, 2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 17th November, 2016. ‘s’
FPA-PMLA-1222/KOL/2016
Page 1 of 1
Rose Vally Real Estate &. Construction Ltd
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
B.K. Bansal
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
