This is a single-line order from the Appellate Tribunal, PMLA, notifying the appeal and granting the respondent time to file a reply. No substantive decision on merits was rendered.
Leave to file reply within four weeks granted to the respondent.
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-1924/KOL/2017 M/s SPS Steels Rolling Mills Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nitin Sangra, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 21.09.2017
FPA-PMLA-1924/KOL/2017
Issue notice of the appeal. Mr. Vikas Garg, Advocate counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant, who may file the rejoinder within four weeks thereafter.
List on 22nd February, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st September, 2017 ‘s’
FPA-PMLA-1924/KOL/2017
Page 1 of 1
M/s SPS Steels Rolling Mills Ltd.
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
