Bench adjourned pending assembly of Hon'ble Chairman due to his engagement in IPAB matters at outstation.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3533/KOL/2017 (Stay) & FPA-PMLA-1805/KOL/2017 Shri Sheo Dayal Chand, Joint Director, … Appellant Directorate of Enforcement, Kolkata Versus M/s Dileep S. Mehta & Company … Respondent MP-PMLA-3535/KOL/2017 (Stay) & FPA-PMLA-1806/KOL/2017 Shri Sheo Dayal Chand, Joint Director, … Appellant Directorate of Enforcement, Kolkata Versus M/s Dileep S. Mehta & Company … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Shilpi Satyapriay Satyam, Advocate For the respondent : None. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
09.08.2018
FPA-PMLA-1805-1806/KOL/2017
Bench has not assembled today as the Hon’ble Chairman is busy in
IPAB matters at Outstation.
List on 10th January, 2019.
(Ved Prakash) Registrar
New Delhi, 9th August, 2018 ‘K’ FPA-PMLA-1805-1806/KOL/2017
Page 1 of 1
Directorate of Enforcement, Kolkata
M/s Dileep S. Mehta & Company
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
