The Tribunal granted four weeks time to the appellant to file statement and adjourned the matter to 30th March, 2017.
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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 : Shri Rajat Bhardwaj, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 15.02.2017
FPA-PMLA-1444/KOL/2016
Learned counsel for the appellant seeks four weeks time to make
his statement. List on 30th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 15th February, 2017 ‘A’
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
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
