Appeal against an impugned order was listed for hearing on an adjournment request unopposed by the respondent, left for re-notification date.
Matters remanded for re-notification. Substantive disposition not available in the text.
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 Indisales Pvt. Ltd. … Appellant/Applicant FPA-PMLA-1013/KOL/2015 M/s. EVE Industries … Appellant/Applicant FPA-PMLA-1014/KOL/2015 Mahesh Bahadur Singh … Appellant/Applicant FPA-PMLA-1015/KOL/2015 M/s. Great Entertainments … Appellant/Applicant & MP-PMLA-1992/KOL/2015 (U/s 151) & FPA-PMLA-1016/KOL/2015 Mrs. Sana Shamshad … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shovan Mishra, Advocate Mr. Srisatya Mohanty, Advocate For the Respondent : Mr. Naveen Kr. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI GOPAL CHANDRA MISHRA : MEMBER
ORDER 08.03.2018
FPA-PMLA-974, 1013, 1014, 1015 & 1016/KOL/2015
Request has been made on behalf of the appellant for adjournment
which is not opposed by the respondent.
FPA-PMLA-974, 1013, 1014, 1015 & 1016/KOL/2015
Page 1 of 2
Re-notify on 02nd August, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 08th March, 2018
‘AS’
FPA-PMLA-974, 1013, 1014, 1015 & 1016/KOL/2015
Page 2 of 2
M/s. Fine Indisales Pvt. Ltd.
M/s. EVE Industries
Mahesh Bahadur Singh
M/s. Great Entertainments
Mrs. Sana Shamshad
The Joint Director Directorate of Enforcement, Kolkata
MANMOHAN SINGH
GOPAL CHANDRA MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
