The Tribunal listed the matter for remaining arguments, granted respondents time for instructions, and allowed parties to file written synopses. No substantive decision was rendered.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-1654/KOL/2015 (Stay) FPA-PMLA-867/KOL/2015 Kingfisher East Bengal Football … Appellant/Applicant Team Pvt. Ltd.
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Soumya Chakraborty, Sr. Adv. With Mr. Jairaj Singh, Advocate |
|---|---|
| For the Respondent | : Mr. N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 20.09.2018
FPA-PMLA-867/KOL/2015
Sr. Advocate appears on behalf of the appellant and makes his submission for some time. One of his arguments is that in the similar situation in appeal bearing no. 915/KOL/2015 UNITED MOHUN BAGAN FOOTBALL TEAM PVT. LTD the attachment already lifted by the order dated 28th February, 2017 passed by this Tribunal.
Mr. N.K. Matta, counsel for the respondent seeks time to take instruction from the department.
List for remaining arguments on 31st October, 2018 at 2:30 pm.
Both the parties are allowed to file the written synopsis.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 20th September, 2018
‘s’ FPA-PMLA-867/KOL/2015
Page 1 of 1
Colour shows how this judgement treated each authority
UNITED MOHUN BAGAN FOOTBALL TEAM PVT. LTD.Referred¶10
no. 915/KOL/2015 UNITED MOHUN BAGAN FOOTBALL TEAM PVT. LTD
Kingfisher East Bengal Football Team Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
