Alisting order in a PMLA matter setting timeline for filing rejoinder, considering reasons to believe, and allowing written synopsis by both parties before the next hearing date.
Listed for hearing on 6th July; rejoinder due within four weeks; written synopsis allowed.
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-2011/KOL/2017
M/s Krishna Merchants Private Limited … Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Arijit Bardhan, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| MRS. ANANYA RAY | : MEMBER |
ORDER 23.02.2018
FPA-PMLA-2011/KOL/2017
Reply has been filed by the respondent. Learned counsel for the appellant seeks time to file the rejoinder. Let the rejoinder be filed within four weeks. The learned counsel for the respondent has filed the copy of the reasons to believe in seal covered. The envelope has been taken on record. The same will be examined and considered on the next date of hearing.
List on 6th July, 2018.
Both the parties are allowed to file the written synopsis before the next date of hearing.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 23rd February, 2018. ‘s’ FPA-PMLA-2011/KOL/2017
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M/s Krishna Merchants Private Limited
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
