Juvenile order granting appellant eight weeks to file documents pending before the Adjudicating Authority, listing the matter for February 2018.
Granted eight weeks' time for filing certain documents.
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-3952/KOL/2017 (Misc) MP-PMLA-3857/KOL/2017 (Stay) &
FPA-PMLA-1960/KOL/2017
Mr. Putul Gagoi … Applicant/Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Akshay Anand, Advocate Mr. Pramod Kumar, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.11.2017
FPA-PMLA-1960/KOL/2017
Learned counsel for the appellant seeks time to file the certain documents which are part and parcel of the proceeding before the Adjudicating Authority. Let the same be filed within eight weeks as desired by him.
List on 07th February, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 03rd November, 2017
‘AS’
FPA-PMLA-1960/KOL/2017
Page 1 of 1
Putul Gagoi
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
