The Appellate Tribunal noted that pleadings in the fresh appeal under Section 26 PMLA were to be completed. Notice was issued to the respondent, who accepted it. The matter was listed for 19th March, 2019.
Notice issued under Section 26; case listed on 19.03.2019.
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
MP-PMLA-4129/KOL/2017 (Stay) & FPA-PMLA-2116/KOL/2017 Rashmi Cement Ltd. & Others
… Appellants/Applicants
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Saifur R. Faridi, Advocate |
|---|---|
| For the Respondent No.1 |
: Mr. Atul Tripathi, Advocate |
| For the Respondent Nos. 2 to 5 | : Mr. Nitish Massey, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 04.10.2018
FPA-PMLA-2116/KOL/2017
Learned counsel for the appellant has filed the certified copy of the order dated 05th September, 2018 whereby the interim order has been extended till end of December, 2018. As far as the present appeal is concerned, it is agreed that let the pleadings be completed in the meanwhile.
A fresh appeal has been filed under Section 26 against the order dated 23rd October, 2017. Issue notice. Mr. Atul Tripathi accepts the notice. Let the reply be filed by the respondent within eight weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder by the next date. Both the parties are also allowed to file the written synopsis.
List on 19th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 04th October, 2018
‘AS’
FPA-PMLA-2116/KOL/2017 Page 1 of 1
2 issues framed by the court
Whether to allow a fresh appeal filed under Section 26 against the order dated 23rd October, 2017.
Whether to list the matter for completion of pleadings and issuance of notice.
1 provisions across 1 enactments
Rashmi Cement Ltd. & Others
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
