This is a single-paragraph order of the Appellate Tribunal under the Prevented Money Laundering Act. Pleadings were found complete and the matter was listed for future hearing on 23rd March, 2017. No disposal was recorded in the judgment.
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-1224/KOL/2016 Rose Vally Industries Ltd. … Applicant/Appellant Versus The Deputy 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-1224/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-1224/KOL/2016
Page 1 of 1
Rose Vally Industries Ltd.
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
