The order is a notifiable acknowledgment for a file for disposal.
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-3449/KOL/2017 (A.D.) MP-PMLA-3419/KOL/2017 (Misc.) MP-PMLA-3344/KOL/2017 (Stay) MP-PMLA-3345/KOL/2017 (Misc.) &
FPA-PMLA-1723/KOL/2017
M/s Rosette Leasing Infotech Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anshuman Sinha, Advocate, Shri Imran Alam, Advocate & Shri Jaiveer Shergil, Advocate For the respondent : Shri Atul Tripathi, Advocate on behalf of Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 22.09.2017
FPA-PMLA-1723/KOL/2017
Re-notified on 10th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 22nd September, 2017 ‘A’ FPA-PMLA-1723/KOL/2017
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M/s Rosette Leasing 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
