Listing order in a money laundering appeal. The tribunal listed a fresh application for hearing on 22 September 2017, the date of the main appeal.
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-3450/KOL/2017 (A.D.) MP-PMLA-3417/KOL/2017 (Mics) MP-PMLA-3340/KOL/2017 (Stay) MP-PMLA-3341/KOL/2017 (Mics) & FPA-PMLA-1721/KOL/2017
M/s Upright Leasing and Infotech Pvt Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mrahalm, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
13.09.2017
FPA-PMLA-1721/KOL/2017
The counsel for the appellant submits that he will supply the copy of the fresh application to the counsel for the appellant Aditya Birla Finance. Since, the main appeal is coming upon 22nd September, 2017. List this fresh application also on the same date.
List on 22nd September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th September, 2017
‘K’
FPA-PMLA-1721/KOL/2017
Page 1 of 2
FPA-PMLA-1721/KOL/2017 Page 2 of 2
M/s Upright Leasing and Infotech Pvt Ltd.
The Deputy 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
