The Appellate Tribunal noted that the respondent had not complied with a direction from the Sikkim High Court regarding a referenced order. The order was reserved.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3134/KOL/2017 (Misc.) MP-PMLA-2973/KOL/2015 (Mics) FPA-PMLA-869/KOL/2015
Integrated Institute of Excellence … Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata & others … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pradeep Purohit, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.04.2017
FPA-PMLA-869/KOL/2015
The counsel for the appellant has referred the order of the Hon’ble Sikkim High Court and submits that the said direction have not been compiled by the respondent. Both the parties have made their submission on this issue.
Order reserved.
(Justice Manmohan Singh) Chairman
New Delhi, 7th April, 2017 ‘s’
FPA-PMLA-869/KOL/2015
Page 1 of 1
Integrated Institute of Excellence
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
