Hearing of miscellaneous applications under the Prevention of Money Laundering Act. Adjourned to allow respondent counsel time to file written synopsis and argue the matter on a later date.
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-3493/KOL/2017 (Misc.) MP-PMLA-3407/KOL/2017 (Misc.)
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, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 21.09.2017
FPA-PMLA-1756/KOL/2017
Mr. Rajiv Nayar, Sr. Advocate has concluded his arguments. Mr. Shilpi S. Satyam, Advocate seeks ten days time to argue the matter on behalf of the respondent. She also wishes to file the written synopsis. Let the same be filed within ten days
List on 10th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Misra) Member
New Delhi, 21st September, 2017
‘s’
FPA-PMLA-1756/KOL/2017
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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
