A listing order in a prevention of money laundering appeal. The tribunal listed the matter for filing a written synopsis.
Listing order in Prevention of Money Laundering Act appeal. The Appellant is granted liberty to file a written synopsis by the next date of hearing.
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-2734/KOL/2016 (Stay) FPA-PMLA-1444/KOL/2016
M3M Corporate India Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Rajat Bhardwaj, Advocate For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.08.2017
FPA-PMLA-1444/KOL/2016
Learned counsel for the respondent submits that he is filing the prosecution complaint in the registry. Copy of the same has already been supplied to the learned counsel for the appellant who is granted liberty to
file the written synopsis on or before the next date of hearing.
List on 27th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th August, 2017 ‘AS’
FPA-PMLA-1444/KOL/2016
Page 1 of 1
M3M Corporate India Ltd.
The Deputy Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
