This order on 05.05.2017 merely listed a matter for hearing on 12.05.2017. The Appellate Tribunal made no decision or disposition on the merits.
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 (Misc) MP-PMLA-3340/KOL/2017 (Stay) MP-PMLA-3341/KOL/2017 (Misc) &
FPA-PMLA-1721/KOL/2017
M/s Upright Leasing and Infotech Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Anshuman Sinha, Advocate Mr. Vijay Kumar Pandey, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER ORDER 05.05.2017
FPA-PMLA-1721/KOL/2017
List this matter on 12th May, 2017.
(Justice ManMohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 05th May, 2017 ‘AS’
FPA-PMLA-1721/KOL/2017
Page 1 of 1
M/s Upright Leasing and Infotech Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Kolkata
Man Mohan 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
