An order by the Mumbai Metropolitan Tribunal dealing with Prevention of Money Laundering Act appeals listing the parties to file written synopsis for stay applications.
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-3533/KOL/2017 (Stay) & FPA-PMLA-1805/KOL/2017 Shri Sheo Dayal Chand, Joint Director, … Appellant Directorate of Enforcement, Kolkata Versus M/s Dileep S. Mehta & Company … Respondent MP-PMLA-3535/KOL/2017 (Stay) & FPA-PMLA-1806/KOL/2017 Shri Sheo Dayal Chand, Joint Director, … Appellant Directorate of Enforcement, Kolkata Versus M/s Dileep S. Mehta & Company … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mrs. Shilpi Satyapriay Satyam, Advocate For the respondent : Mr. R.Sudhakaran & Mr. Raghaeur, Proxy Counsel. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 10.07.2019
FPA-PMLA-1805-1806/KOL/2017
Counsel for the appellant states that rejoinder has been filed in the registry. The same is placed on record. Both the parties are allowed to file the written synopsis.
List on 21st November, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 10th July, 2019 ‘K’
FPA-PMLA-1805-1806/KOL/2017
Page 1 of 1
Directorate of Enforcement, Kolkata
M/s Dileep S. Mehta & Company
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
