This order renounces a specific application (FPA-PMLA-1511/KOL/2016) without providing reasoning in the published text.
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, Adv. Ms. Sonia, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate for Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| ORDER |
|---|
| 11.05.2017 |
FPA-PMLA-1511/KOL/2016
Renotify on 10th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
New Delhi, 11th May, 2017
‘s’
FPA-PMLA-1511/KOL/2016
Page 1 of 1
Bholanath Ingots Pvt. Ltd.
The Joint Director Directorate of Enforcement, Kolkata
Justice Manmohan Singh
Shri G.C. Mishra
Shri 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
