A one-line order of the Appellate Tribunal, Prevention of Money Laundering Act, Justice Manmohan Singh, G.C. Mishra and B.K. Bansal, directing parties to file written synopses before the next date of hearing for cases FPA-PMLA-998/KOL/2015 etc. Decided on 09.03.2017.
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-2120/KOL/2015 (Stay) MP-PMLA-1943/KOL/2015 (Permission)
FPA-PMLA-998/KOL/2015
Orissa Millennium Education Trust. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Dr. Shamshuddin, Advocate Shri Dhananjaya Mishra, 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
09.03.2017
FPA-PMLA-998/KOL/2015
At request list on 28th July, 2017.
Both the parties may file the written synopsis on or before the next
date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 9th March, 2017 ‘s’
FPA-PMLA-998/KOL/2015
Page 1 of 1
Orissa Millennium Education Trust
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
