The Tribunal noted a High Court stay on the PMLA complaint proceedings. The matter was listed for further listing on 31st August, 2017, without substantive disposal in this order.
The matter was listed on 31st August, 2017 for future proceedings; no relief was granted in this order.
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-26/KOL/2011 (SP) FPA-PMLA-75/KOL/2011
Sunita Kedia … 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 SHRI B.K. BANSAL : MEMBER
ORDER
27.04.2017
FPA-PMLA-75/KOL/2011
Both the parties have made their submissions for some time. The counsel for the appellant has pointed out that the proceedings of the complaint under Prevention of Money Laundering Act have been stayed by the Hon’ble High Court. The counsel for the respondent does not deny the said fact.
List on 31st August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
27th April, 2017. ‘K’ FPA-PMLA-75/KOL/2011
Page 1 of 1
2 issues framed by the court
Whether to dispose of the appeal pending with the High Court staying the proceedings.
Whether to list the matter for future hearings given the stay.
Sunita Kedia
The Deputy Director Directorate of Enforcement, Kolkata
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
