FPA-PMLA-1722/KOL/2017 of M/s Oak Leasing and Infotech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-3448/KOL/2017 (A.D.) MP-PMLA-3418/KOL/2017 (Mics) MP-PMLA-3342/KOL/2017 (Stay) MP-PMLA-3343/KOL/2017 (Mics) & FPA-PMLA-1722/KOL/2017

¶3

M/s Oak Leasing and Infotech Pvt. Ltd

¶4

… Appellant

¶5

Versus

¶6

The Deputy Director Directorate of Enforcement, Kolkata

¶7

… Respondent

¶8

Advocates/Authorized Representatives who appeared

¶9

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

¶10

CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER

¶11

ORDER 12.05.2017

¶12

FPA-PMLA-1722/KOL/2017

¶13

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.

¶14

List on 22^nd September, 2017. Interim order to continue till the

¶15

next date of hearing. .

¶16

(Justice Manmohan Singh) Chairman

¶17

(G.C. Mishra) Member

¶18

(B.K. Bansal) Member

¶19

New Delhi, 12^th May, 2017

¶20

‘K’

¶21

FPA-PMLA-1722/KOL/2017

¶22

Page 1 of 1

FPA-PMLA-1722/KOL/2017 of M/s Oak Leasing and Infotech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1722/KOL/2017 of M/s Oak Leasing and Infotech Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases