A thin order from the Appellate Tribunal, PMLA recording the submission of the charge sheet by the respondent and fixing the matter for the next date of hearing.
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-2911/KOL/2016 (Misc) FPA-PMLA-974/KOL/2015
M/s Fine Industries Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Gaurave Bhargava, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.02.2017
FPA-PMLA-974/KOL/2015
The counsel for the respondent submits that the charge sheet has been filed. He says that copy of the same would be filed within four weeks with an advance copy to the counsel for the appellant. Both the parties are also allowed to file the written synopsis on or before the next date.
List on 4th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
2nd February, 2017
‘K’
FPA-PMLA-974/KOL/2015
Page 1 of 1
M/s Fine Industries Pvt. Ltd.
The Joint Director Directorate of Enforcement, Kolkata
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
