The Appellate Tribunal listed the money laundering matter for final disposal after receiving the rejoinder. Both parties must file written synopses. The interim stay continues.
Leave to continue interim order; matter listed for final disposal on 22nd March, 2018; parties to file synopses.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2706/KOL/2017 (Stay)
&
FPA-PMLA-1430/KOL/2016
Iltush Ahammed … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Apurba Kumar Ghosh, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER
23.11.2017
FPA-PMLA-1430/KOL/2016
Mr. Vikas Garg, learned counsel for the respondent submits that the copy of the rejoinder has been received today. Therefore, the matter be listed for final disposal on 22nd March, 2018. Both the parties would file the written synopsis on or before the next date.
Interim Order to continue.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 23rd November, 2017
‘AS’
FPA-PMLA-1430/KOL/2016
Page 1 of 1
Iltush Ahammed
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
Ananya Ray
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
