Respondent filed a stay application in reference to FPA-PMLA-1520/KOL/2016. The Tribunal directed parties to file written synopses and listed the matter for further proceedings.
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-2861/KOL/2016 (Stay) FPA-PMLA-1520/KOL/2016
Y.R. Traders Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Shatadru Chakraborthy, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 0.08.201 |
7 |
FPA-PMLA-1520/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-1520/KOL/2016
Page 1 of 1
Y.R. Traders Pvt. Ltd.
The Joint Director Directorate of Enforcement, Kolkata
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
