This order directs that three connected prevention and money-laundering matters listed before the tribunal be also listed before Court No. 2 on 6th September 2018. No substantive decision, relief or reasoning is recorded.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1924/KOL/2017 M/s SPS Steels Rolling Mills Ltd. … Appellant/Applicant FPA-PMLA-1925/KOL/2017 Bengal India Global Infrastructure 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 25.07.2018
FPA-PMLA-1924-1925 & 1911/KOL/2017
The connected matters are listed in Court No. 2, these may also be
listed before the same court on 6th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th July, 2018. ‘K’
FPA-PMLA-1924-1925 & 1911/KOL/2017
Page 1 of 1
M/s SPS Steels Rolling Mills Ltd.
Bengal India Global Infrastructure Ltd.
Bipin Kumar Vohra
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
