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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 Sudhir Nandrajog, Sr. Advocate Sh. Anshuman Sinha, Advocate Sh. Vijay Kumar Pandey, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 12.05.2017
FPA-PMLA-1721/KOL/2017
Fresh appeal has been filed challenging the order dated 21.03.2017. Issue notice to the respondent. Reply be filed within two weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 22nd September, 2017. Interim order to continue till the
next date of hearing. .
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 12th May, 2017
‘K’
FPA-PMLA-1721/KOL/2017
Page 1 of 1
M/s Upright Leasing and Infotech Pvt. Ltd
The Deputy 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
