The Appellate Tribunal, PMLA directed the respondent to file a written synopsis within four weeks and listed the matter for future hearing, leaving the dispute undecided.
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-2911/KOL/2016 (Misc.) In
FPA-PMLA-974/KOL/2015 M/s. Fine Industries Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Mahesh B. Singh, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 25.11.2016
MP-PMLA-2911/KOL/2016 (Misc.) in FPA-PMLA-974/KOL/2015
Mr. Mahesh B. Singh appear in person has filed the written submission as well as compilation of judgments. A copy of the same has been handed over to the respondent. The learned counsel for the respondent seeks some time to file the written synopsis. Let the same be filed within four weeks.
FPA-PMLA-974/KOL/2015
Page 1 of 2
List the matter on 2nd February, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 25th November, 2016
‘R’
FPA-PMLA-974/KOL/2015
Page 2 of 2
M/s. Fine Industries Pvt. Ltd.
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
