Single order by the Appellate Tribunal, PMLA recording availability of reply, remitting rejoinder to appellant, and mandating status quo in attached properties.
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-2852/KOL/2016 (Stay) FPA-PMLA-1511/KOL/2016
Bholanath Ingots Pvt. Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Nitin Sangra, Advocate Ms. Sonia Dube, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.02.2017
MP-PMLA-2852/KOL/2016 (Stay), FPA-PMLA-1511/KOL/2016
The reply to the appeal as well as the stay application has been
filed by the respondent. Rejoinder, if any, be filed by appellant.
List on 21st April, 2017.
In the mean-while the party shall maintain the status quo in respect of the movable/immovable properties attached of the appellant.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd February, 2017
‘K’
FPA-PMLA-1511/KOL/2016
Page 1 of 1
Bholanath Ingots Pvt. Ltd.
Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
