This order lists the intra-company appeal FPA-PMLA-1154/KOL/2015 for a hearing on 9th March, 2017. Pleas are complete, and both parties are allowed to file written synopses.
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-2299/KOL/2016 (Stay)
&
FPA-PMLA-1154/KOL/2015
Yamini Agencies Ltd. … 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-1154/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-1154/KOL/2015
Page 1 of 1
Yamini Agencies Ltd.
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
