Single-line listing order fixing state of FPA-PMLA-880/KOL/2015 for joint hearing on 20 July 2017. A member signed the order without reasoning on March 30, 2017.
This order in FPA-PMLA-880/KOL/2015 is a procedural listing order fixing the matter for joint hearing upon request on July 2017. It contains no substantive findings or issues on merits.
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-1665/KOL/2015 (u/s 26) MP-PMLA-1664/KOL/2015 (u/s 151) &
FPA-PMLA-880/KOL/2015 Shri Rajen Phayel … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Tarun Chandiok, 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 30.03.2017
FPA-PMLA-880/KOL/2015
At joint request, list on 20th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
30th March, 2017
‘A’
FPA-PMLA-880/KOL/2015
Page 1 of 1
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
