An interim listing order in a money laundering appeal, directing argument on future dates. The tribunal adjourned the matter for hearing without addressing substantive issues.
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-2194/KOL/2015 (Stay) FPA-PMLA-1100/KOL/2015
Rose Valley Industries Ltd. … Appellant
Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Palzer Mokian, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
09.02.2017
FPA-PMLA-1100/KOL/2015
Pleadings in the above said matter are complete. List this matter
for argument on 21st April, 2017.
List on 21st April, 2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 9th February, 2017
‘K’
FPA-PMLA-1100/KOL/2015
Page 1 of 1
Rose Valley Industries Ltd.
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
