Interim order and listing directions.
None; interim continuation and listing directions only.
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-3407/KOL/2017 (Mics) FPA-PMLA-1756/KOL/2017
M/s Oak Leasing and Infotech Pvt. Ltd … Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Rajeev Nayar, Senior Advocate Mr. Lalit Katariya, Advocate |
|---|---|
| For the respondent |
: Shri Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
12.05.2017
MP-PMLA-3407/KOL/2017 (Mics)
Mr. Rajeev Nayar, Senior Advocate appearing on behalf of the appellant submits that he would be moving the application before this Tribunal within one week, so that the conditional order be passed about the rent receipt very soon.
Re-notify this matter on 25th May, 2017.
Interim order to continue till the next date of hearing.
FPA-PMLA-1756/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
FPA-PMLA-1756/KOL/2017
Page 1 of 2
advance copy to the counsel for the appellant who may file the rejoinder
within four weeks thereafter.
List on 22nd September, 2017.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra)
Member
(B.K. Bansal) Member
New Delhi, 12th May, 2017
‘K’
FPA-PMLA-1756/KOL/2017
Page 2 of 2
M/s Oak Leasing and Infotech Pvt. Ltd
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
