Single-line order of the Appellate Tribunal under the PMLA dated 06.10.2017 regarding FPA PMLA 1090/KOL/2015. No substantive reasoning or dispositive text is provided.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2164/KOL/2015 (Stay) FPA-PMLA-1090/KOL/2015
Rose Valley Infotech Pvt. ltd. … 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-1090/KOL/2015
Re-notify on 22nd March, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 06th October, 2017. ‘s’
FPA-PMLA-1090/KOL/2015 Page 1 of 1
Rose Valley Infotech Pvt Ltd
The Joint Director Directorate of Enforcement Kolkata
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
