FPA-PMLA-867/KOL/2015 of Kingfisher East Bengal Football Team Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP10 May 2018FPA-PMLA-867/KOL/2015

Case brief

AI extract

What is this about?

Single bench order from the PMLA Tribunal observing that the record needs verification and allowing parties to file written synopsis by the next date. Matter listed for further hearing.

What did the court decide?

Liberty to file documents already before Adjudicating Authority; liberty to file written synopsis by next date. List on 19th July 2018.

FPA-PMLA-867/KOL/2015 of Kingfisher East Bengal Football Team… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-1654/KOL/2015 (Stay) &

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FPA-PMLA-867/KOL/2015

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Kingfisher East Bengal Football Team Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant	:	Mr. Soumya Chakraborty, Sr. Advocate
		Mr. Jairaj Singh, Advocate Mr. Pankaj Sharma, Advocate
For the Respondent	:	Mr. Naveen Kr. Matta, Advocate

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER

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ORDER 10.05.2018

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MP-PMLA-1654/KOL/2015 (Stay) & FPA-PMLA-867/KOL/2015

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Mr. N. K. Matta learned counsel appearing on behalf of the respondent states that earlier Mr. S. A. Saud, Advocate was appearing in the matter and he has been engaged very recently in this matter and wishes to go through all the papers and therefore, the matter be adjourned. There is no objection to the same on behalf of the other side. Learned counsel appearing on behalf of the appellant states that the appellant would like to file certain documents which are of the respondent. Let proper application be filed in this regard so that the same be considered.

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As far as the documents already filed before the Adjudicating Authority, both the parties are at liberty to file the same by the next date.

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List on 19^th July, 2018.

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FPA-PMLA-867/KOL/2015 Page 1 of 2

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Both the parties in the meanwhile are allowed to file the written

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synopsis by the next date of hearing.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra)

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Member

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New Delhi, 10^th May, 2018

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‘AS’

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FPA-PMLA-867/KOL/2015

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FPA-PMLA-867/KOL/2015 of Kingfisher East Bengal Football Team Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What did the court decide?

FPA-PMLA-867/KOL/2015 of Kingfisher East Bengal Football Team Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

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