The Appellate Tribunal fixed dates for filing the charge sheet and written synopsis in proceedings concerning M/s. EVE Industries against the Enforcement Directorate, granting time for parties to submit documents. No adjudication on merits took place.
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-1013/KOL/2015
M/s. EVE Industries
Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Mahesh B. Singh, Authorized Representative |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
02.02.2017
FPA-PMLA-1013/KOL/2015
The counsel for the respondent submits that the charge sheet has been filed. He says that copy of the same would be filed within four weeks with an advance copy to Shri Mahesh B. Singh, Authorized Representative appearing on behalf of the appellant. Both the parties are also allowed to file the written synopsis on or before the next date.
List on 4th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
2nd February, 2017
‘K’
FPA-PMLA-1013/KOL/2015
Page 1 of 1
M/s. EVE Industries
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
