Listing order by the Appellate Tribunal, Prevention of Money Laundering Act, Kolkata. Counsel sought time to file impleadment application regarding another entity.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3448/KOL/2017 (A.D.) MP-PMLA-3418/KOL/2017 (Misc) MP-PMLA-3342/KOL/2017 (Stay) MP-PMLA-3343/KOL/2017 (Misc) &FPA-PMLA-1722/KOL/2017 M/s Oak Leasing and Infotech Pvt. Ltd. … Appellant
MP-PMLA-4695/KOL/2018 MISC MP-PMLA-3449/KOL/2017 A.D. MP-PMLA-3419/KOL/2017 MISC MP-PMLA-3344/KOL/2017 STAY MP-PMLA-3345/KOL/2017 MISC FPA-PMLA-1723/KOL/2017 M/s Rosette Leasing Infotech Pvt. Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Anshuman Sinha, Advocate Mr. Jaiveer Shergill, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
16.08.2018
FPA-PMLA-1722-1723/KOL/2017
The counsel appearing on behalf of Aditya Birla Finance Ltd. seeks some more time to file the application for impleadment. Counsel appearing on behalf of the appellant submits that there is no need to file the application as the prayer has already made in the fresh application filed by the appellant. Let the replies be filed FPA-PMLA-1721-1723/KOL/2017 Page 1 of 2
by the respondent as well as on behalf of Aditya Birla Finance Ltd by the next date
of hearing.
List on 20th September, 2018.
Copy of the order be given ‘ dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
Member
New Delhi,
16th August, 2018
‘K’
FPA-PMLA-1721-1723/KOL/2017
Page 2 of 2
M/s Oak Leasing and Infotech Pvt. Ltd.
M/s Rosette Leasing Infotech Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Kolkata
REGHTJuManmohan Singh
G.C. Mishra
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
