The Appellate Tribunal, in a single-paragraph order dated 06.10.2017, issued a stay order in matter FPA-PMLA-1025/KOL/2015 involving Rose Valley Hotels & Entertainments Ltd.
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-1973A/KOL/2015 (Stay) FPA-PMLA-1025/KOL/2015
Rose Valley Hotels & Entertainments Ltd. … Appellant/Applicant
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-1025/KOL/2015
Re-notify on 22nd March, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 06th October, 2017.
‘s’
FPA-PMLA-1025/KOL/2015
Page 1 of 1
Rose Valley Hotels & Entertainments Ltd.
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
