Setting aside earlier stay and listing for synopsis on 22 September 2017.
Stay order set aside; parties directed to file synopsis by next date; matter listed for 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-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 | : | Mr. Prasanjit, Advocate Ms. Surbhi Anand, 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-1521/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-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
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
