An order for an Appeal before the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, listed on 23 March 2018, dated 27 October 2017. The order contains no factual findings, reasoning, or operative directions; it appears to be a listing note.
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
FPA-PMLA-1443/KOL/2016
Matang Sinh … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajat Bhardwaj, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.10.2017
FPA-PMLA-1443/KOL/2016
List on 23rd March, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 27th October, 2017 M
FPA-PMLA-1443/KOL/2016
Page 1 of 1
Matang Sinh
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
