List and adjournment order in money laundering proceedings. Adjourned for connected matters; parties allowed to file written synopsis.
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-2693/KOL/2016 (Stay) MP-PMLA-2298/KOL/2016 (Stay) &
FPA-PMLA-1153/KOL/2015
Bharat Jain … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : Shri Rudro Chatterjee, Advocate |
|---|
| For the respondent : Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| SHRI G.C. MISHRA : MEMBER |
| SHRI B.K. BANSAL : MEMBER |
| ORDER 03.02.2017 |
FPA-PMLA-1153/KOL/2015
Rejoinder also been filed. Pleadings are complete. As the other
connected matter are coming up on 9th March, 2017 therefore, list on same date. List the matter also on the said date.
Both the parties are allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 3rd February, 2017
‘d’
FPA-PMLA-1153/KOL/2015
Page 1 of 1
Bharat Jain
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
