The Appellate Tribunal under the PMLA list the main appeal for 11th January 2018, directing the respondent to comply with earlier orders pending.
Listed for hearing on 11.01.2018; respondent directed to comply with earlier orders.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2338/KOL/2016 (Misc) MP-PMLA-1879/KOL/2015 (Stay) &
FPA-PMLA-980/KOL/2015
Shankar Paul … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Amit Sharma, Advocate & Shri Dipesh Sinha, Advocate For the Respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.08.2017
FPA-PMLA-980/KOL/2015
Pleadings are complete in the main appeal.
List on 11th January, 2018.
In the meanwhile, the respondent will comply with the earlier orders.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
03rd August, 2017
‘AS’
FPA-PMLA-980/KOL/2015 Page 1 of 1
Shankar Paul
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
