Final order staying financial proceedings against the appellant. The tribunal listed for the filing of written synopses by both parties and adjourned the matter.
Stayed financial proceedings (fpa); listed for writing synopsis; adjourned to 22 September 2017
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-2857/KOL/2016 (Stay) FPA-PMLA-1516/KOL/2016
SPS Steel Rolling Mills 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 : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 10.08.201 |
7 |
FPA-PMLA-1516/KOL/2016
Pleadings are complete. Both the parties directed to file the written
synopsis on or before the next date.
List on 22nd September, 2017.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 10th August, 2017
‘d’
FPA-PMLA-1516/KOL/2016
Page 1 of 1
SPS Steel Rolling Mills Ltd.
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.c. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
