This single-paragraph order of the Appellate Tribunal concerning the Prevention of Money Laundering Act lists the case for hearing on 10th August, 2017, as pleas were complete at the time of adjudication.
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-2854/KOL/2016 (Stay) FPA-PMLA-1513/KOL/2016
Arjun Kumar Santhalia … 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 | : Ms. Shilpi Satyapriya Satyam, Advocate for Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 21.04.2017
FPA-PMLA-1513/KOL/2016
Rejoinder has been filed by the counsel for the appellant. The
pleadings are complete.
List on 10th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 21st April, 2017
‘K’
FPA-PMLA-1513/KOL/2016
Page 1 of 1
Arjun Kumar Santhalia
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
