This order from the Appellate Tribunal, PMLA, New Delhi, notes that the coram is incomplete as the Chairman is on tour to Kolkata. It directs re-notification on 05th October, 2018, as noted by the Registrar.
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-1441/KOL/2016 Positiv Radio Pvt. Ltd. … Appellant FPA-PMLA-1442/KOL/2016 Impulse Production Pvt. Ltd. … Appellant MP-PMLA-2732/KOL/2016 (Stay) & FPA-PMLA-1443/KOL/2016 Matang Singh … Appellant MP-PMLA-2734/KOL/2016 (Stay) & FPA-PMLA-1444/KOL/2016 M3M Corporate India Ltd. … Appellant & FPA-PMLA-1445/KOL/2016 Positiv Television Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajat Bhardwaj, Advocate For the respondent : Shri N.K. Matta, Advocate
ORDER 23.03.2018
FPA-PMLA-1441/KOL/2016, FPA-PMLA-1442/KOL/2016, FPAPMLA-1443/KOL/2016, FPA-PMLA-1444/KOL/2016 & FPA-PMLA1445/KOL/2016
Coram is not complete. Hon’ble Chairman is on tour to Kolkata in connection with hearing in Intellectual Property Appellate Board.
Re-notify 05th October, 2018.
(V.P. Verma) Registrar
New Delhi, 23rd March, 2018
‘A’
FPA-PMLA-1441/KOL/2016, FPA-PMLA-1442/KOL/2016 FPA-PMLA-1443/KOL/2016, FPA-PMLA-1444/KOL/2016 & FPA-PMLA-1445/KOL/2016
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Positiv Radio Pvt. Ltd.
Impulse Production Pvt. Ltd.
Matang Singh
M3M Corporate India Ltd.
Positiv Television Pvt. Ltd.
Deputy Director, Directorate of Enforcement, Kolkata
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
