A listing order from the Appellate Tribunal for SA FEMA, PMLA, NDPS & PBPT, allowing one more opportunity to file written submissions and listing the matter for future hearing.
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-1665/KOL/2015 (u/s 26) MP-PMLA-1664/KOL/2015 (u/s 151) FPA-PMLA-880/KOL/2015
Shri Rajen Phayel … Appellant
Versus The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Suman Thakur, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 18.05.2018
FPA-PMLA-880/KOL/2015
It appears from the record that earlier Shri S.A. Saud was appearing on behalf of the respondent. Shri N.K. Matta states that he will take the instructions in the matter to appear on behalf of the respondent. Even otherwise an adjournment is sought on behalf of the appellant. Written submissions have not been filed by both the parties. One more opportunity is granted to file the written submissions.
List on 2nd November, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray)
New Delhi, 18th May, 2018
‘d’
FPA-PMLA-880/KOL/2015
Page 1 of 1
Rajen Phayel
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
Ananya Ray
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
