A brief order from the Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT Act. The tribunal notified a re-notifcation under FPA-PMLA-867/KOL/2015 on 18th December, 2018. No substantive reasons or principles were laid down.
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 : Shri Jairaj Singh, Advocate Ms. Soumya Chakraborty, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 31.10.2018
FPA-PMLA-867/KOL/2015
Re-notify on 18th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 31st October, 2018 ‘s’ FPA-PMLA-867/KOL/2015
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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
