The Tribunal listed the pending money laundering applications for the filing of written synopsis and argument on 9th March 2017. No substantive decision was rendered in this interim order.
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-2120/KOL/2015 (Stay) MP-PMLA-1943/KOL/2015 (Permission)
&
FPA-PMLA-998/KOL/2015
Orissa Millennium Education Trust. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Dhananjaya Mishra, Advocate & Shri Rudro Chatterjee, 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
18.11.2016
MP-PMLA-2120/KOL/2015 (Stay), MP-PMLA-1943/KOL/2015 (Permission) & FPA-PMLA-998/KOL/2015
Pleadings are complete. Both the parties may file the
written synopsis.
List for argument on 9th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
(B.K. Bansal) Member
New Delhi, 18th October, 2016
‘A’
FPA-PMLA-998/KOL/2015
Page 1 of 1
Orissa Millennium Education Trust
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
