One sentence appeal filed challenging an order dated 21.03.2017. Notice issued to respondent. Case listed for 22.09.2017. Interim order continued till next hearing. No substantive decision rendered.
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 (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 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-1723/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-1723/KOL/2017
Page 1 of 1
M/s Rosette Leasing 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
