This short order contains an procedural listing direction issued by the Appellate Tribunal, PMLA, regarding an item pending determination in FPA-PMLA-1690/KOL/2017.
Procedural order listing an appeal/revision application for hearing on a future date. No substantive decision on merits or procedural irregularities is rendered in this text.
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-3234/KOL/2017 (COD) &
FPA-PMLA-1690/KOL/2017
Indian Bank … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Proxy Counsel For the Respondent : Mr. Prashant for Mrs. Shilpi S.S Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 27.03.2019
FPA-PMLA-1690/KOL/2017
The proxy counsel appearing on behalf of the appellant states that
another matter is coming upon 5th July, 2019. This may also be listed on same date.
List on 5th July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 27th March, 2019 ‘K’
FPA-PMLA-1690/KOL/2017
Page 1 of 1
Indian Bank
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
