The Appellate Tribunal adjourned the hearing of an appeal against a stay order in a mutual money laundering reference. The matter was listed for further hearing in March 2018, and no decision is rendered in this order.
None. Matter listed for further orders.
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-202/KOL/2011
D.P. Kedia Films Pvt. Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Sabyasachi Banerjee, Advocate Shri Ayan Bhattacherjee, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 31.08.2017
FPA-PMLA-202/KOL/2011
The learned counsel for the appellant submits that the matter is still pending before the Hon’ble Kalkota High Court, where as the stay has been granted.
List on 8th March, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 31st August, 2017. ‘s’
FPA-PMLA-202/KOL/2011
Page 1 of 1
2 issues framed by the court
Whether to set aside the stay granted by the Hon'ble Calcutta High Court in the mutual money laundering reference.
Whether to list the matter for further orders.
D.P. Kedia Films Pvt. Ltd.
The Deputy 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
