The Appellate Tribunal under the PMLA fixed pleadings in a First Appeal and stayed proceedings pending adjudication by the Adjudicating Authority.
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-2856/KOL/2016 (Stay) &
FPA-PMLA-1515/KOL/2016
SPS Metal Cast & Alloys Limited … Appellant
Versus
The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nitin Sangra, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.09.2017
FPA-PMLA-1515/KOL/2016
Pleadings are complete.
List on 22nd February, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
22nd September, 2017
‘A’
FPA-PMLA-1515/KOL/2016
Page 1 of 1
SPS Metal Cast & Alloys Limited
Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
