Appears as a one-sentence order listing an appeal before the Prevention of Money Laundering Act Bench. No arguments reported. Matter adjourned for hearing on 9 March 2017.
Listed for hearing on 9th March, 2017
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
MP-PMLA-1109/KOL/2014 MP-PMLA-495/KOL/2013 (Additional Documents)
&
FPA-PMLA-416/KOL/2012
Prabodh Kumar Naug … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.12.2016
MP-PMLA-1109/KOL/2014, MP-PMLA-495/KOL/2013 (Additional Documents) & FPA-PMLA-416/KOL/2012
No one appears on behalf of the appellant. The learned counsel for
the respondent submits that pertaining to the same original complaint. Another matter is coming up on 9th March, 2017.
Let this matter also be listed on 9th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
FPA-PMLA-416/KOL/2012
Page 1 of 2
2nd December, 2016
‘A’
FPA-PMLA-416/KOL/2012
Page 2 of 2
Prabodh Kumar Naug
Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
