FPA-PMLA-1443/KOL/2016 of Matang Singh v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Interim stay application listed. Main appeal and interim application decided to be tried together upon filing of detailed reply within two weeks.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2732/KOL/2016 (Stay) in
FPA-PMLA-1443/KOL/2016
Matang Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajat Bhardwaj, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
01.12.2016
MP-PMLA-2732/KOL/2016 (Stay)
No reply to this application has been filed. The learned counsel for the appellant has made his submission for some time. He seeks two weeks time to take instruction with regard documents filed by the appellant in respect of settlement conciliation between the appellant and M/s Bengal Media Pvt. Ltd. He further submits that on receiving the instruction he would be filing the application/affidavit, if necessary.
Parties & counsel
- appellant
MATANG SINGH
- respondent
DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT, KOLKATA
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1443/KOL/2016
- Topic
- Banking and Recovery
All orders in this case
17 orders share this CNR
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