A brief listing order by the Appellate Tribunal (PMLA), New Delhi, fixing a date for listing the appeal without substantive adjudication or disposition of the matter.
The Appellate Tribunal, Prevention of Money Laundering Act, New Delhi issued a listing order, noting submissions by the appellant and expressing the parties were present for the hearing. No substantive decision or legal principle was elaborated.
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-2294/KOL/2016 (Stay) &
FPA-PMLA-1149/KOL/2015
Pradip Kumar Hirawat … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Shamsuddin, Advocate Shri Shariq, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| 1 | ORDER 7.04.201 |
7 |
FPA-PMLA-1149/KOL/2015
Submissions have been made by the Appellant. He seeks to rely
upon some more judgments.
List on 04th May, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 17th April, 2017 ‘AS’
FPA-PMLA-1149/KOL/2015
Page 1 of 1
Pradip Kumar Hirawat
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
