This abbreviated order lists the matter for listing on 22nd March, 2018, following submissions in a pending application. No substantive decision or reasoning is recorded.
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
FPA-PMLA-1756/KOL/2017
Aditya Birla Finance Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajiv Nayar, Sr. Advocate Shri Jaiveer Shergil and Sh. Gaurav Gupta, Advocates |
|---|---|
| For the respondent |
: Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 10.10.2017
FPA-PMLA-1756/KOL/2017
Both the parties have made the submission in the appeal as well
as in the pending application.
List on 22nd March, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Misra) Member
New Delhi,
10th October, 2017
M
FPA-PMLA-1756/KOL/2017
Page 1 of 1
Aditya Birla Finance Ltd.
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
