The Appellate Tribunal extended the time limit for the appellant to file a rejoinder and listed the matter for hearing.
Appellant granted four weeks time to file rejoinder; matter listed for hearing.
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-2862/KOL/2016 (Stay) FPA-PMLA-1521/KOL/2016
M/s Chaitanya Alloys Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Prasenjit Keswani, Advocate. |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.02.2017
MP-PMLA-2862/KOL/2016 (Stay), FPA-PMLA-1521/KOL/2016
Reply has been filed by the respondent. The counsel for the
appellant seeks time to file the rejoinder. Let the same be filed within four weeks.
List on 21st April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd February, 2017
‘K’
FPA-PMLA-1521/KOL/2016
Page 1 of 1
M/s Chaitanya Alloys Pvt. Ltd.
The Joint Director Directorate of Enforcement, Kolkata
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
