The Appellate Tribunal, Prevention of Money Laundering Act, allowed the appellant to file a rejoinder within four weeks and fixed a listing date of July 25, 2018. No substantive decision is recorded in this fragment.
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-1924/KOL/2017 M/s SPS Steels Rolling Mills Ltd. … Appellant/Applicant MP-PMLA-3773/KOL/2017 FPA-PMLA-1911/KOL/2017 Bipin Kumar Vohra … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Nitin Sangra, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.02.2018
FPA-PMLA-1924 & 1911/KOL/2017
Reply has been field by the respondent. The counsel for the
appellant seeks time to file the rejoinder. Let the same be done within four weeks.
List on 25th July, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd February, 2018.
‘K’
FPA-PMLA-1924 & 1911/KOL/2017
Page 1 of 1
M/s SPS Steels Rolling Mills Ltd.
Bipin Kumar Vohra
The Joint Director Directorate of Enforcement, Kolkata
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
