An interim order on a money laundering matter was allowed to continue pending a dispute regarding the filing status of the chargesheet, directed by the Tribunal.
The interim order passed on 4th August, 2016 shall continue till the next date of hearing.
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-1992/KOL/2015 (u/s 151) FPA-PMLA-1016/KOL/2015
Mrs. Sana Shamshad … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Shovan Mitra, 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 19.01.2017
FPA-PMLA-1016/KOL/2015
The learned counsel for the appellant states that chargesheet in the above said matter has not been filed for the last seven years. On the other hand, Mr. N.K. Matta appearing on behalf of the respondent states that the chargesheet dated 9th December, 2016 has been filed in the court as per the information received from the department. Let the copy be produced and one copy of the same also be supplied to the appellant on before the next date.
FPA-PMLA-1016/KOL/2015
Page 1 of 2
List on 19th April, 2017. Interim order passed on 4th August, 2016
shall continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
19th Januray, 2017
‘A’
FPA-PMLA-1016/KOL/2015
Page 2 of 2
Sana Shamshad
Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
