The Appellate Tribunal directed appellants to file a written synopsis regarding their applications and adjourned the hearings to March 22, 2018.
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-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 M/s Oak Leasing and Infotech Pvt. Ltd … Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent & 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 & MP-PMLA-3449/KOL/2017 (A.D.) MP-PMLA-3419/KOL/2017 (Mics) MP-PMLA-3344/KOL/2017 (Stay) MP-PMLA-3345/KOL/2017 (Mics) & FPA-PMLA-1723/KOL/2017 M/s Rosette Leasing Infotech Pvt. Ltd … Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Imran Alam, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
FPA-PMLA-1722/KOL/2017
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ORDER 10.10.2017
FPA-PMLA-1722/KOL/2017 FPA-PMLA-1721/KOL/2017 FPA-PMLA-1723/KOL/2017
The submission have been made in the application. Let the written synopsis be filed or before the next date of hearing.
List on 22nd March 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 10th October, 2017
M
FPA-PMLA-1722/KOL/2017
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M/s Oak Leasing and Infotech Pvt. Ltd
The Deputy Director Directorate of Enforcement, Kolkata
M/s Upright Leasing and Infotech Pvt. Ltd
M/s Rosette Leasing Infotech Pvt. Ltd
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
