The tribunal listed the adjourned matter and directed the respondent's counsel to verify the charge-sheet and complaint in the registry to place it on record by the next date.
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-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 Appellant : Mr. Shovan Mishra, Advocate For the Respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.09.2017
MP-PMLA-2911/KOL/2016 (Misc.) & FPA-PMLA-974/KOL/2015
Learned counsel for the respondent submits that the copy of the
charge-sheet and complaint have been filed in the registry. However, the same is not on record. Copy has been handed over to the learned counsel for the appellant who wishes to examine the same.
List on 08th March, 2018.
In the meanwhile, the counsel for the respondent will verify in the registry so that the same is placed on record by the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th September, 2017
‘AS’ 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
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
