The Tribunal issued a brief order staying the execution of a quash order dated March 22, 2018, which ordered the deletion of FPA-PMLA-1024/KOL/2015. The matter was reserved for a full bench for a final opinion before March 2018.
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-3423/KOL/2017 (Restoration) in MP-PMLA-1970A/KOL/2015 (Stay) FPA-PMLA-1024/KOL/2015
Shibamoy Dutta … Appellants
Versus
The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Mudit Gupta, Advocate For the Respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.10.2017
FPA-PMLA-1024/KOL/2015
Re-notify on 22nd March, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
06th October, 2017. ‘s’
FPA-PMLA-1024/KOL/2015
Page 1 of 1
Shibamoy Dutta
The Joint Director Directorate of Enforcement, Kolkata
MANMOHAN SINGH
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
