The Appellant Tribunal granted the respondent four weeks to comply with a last order in a PMLA matter and listed the case on 20th December 2019.
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-3952/KOL/2017 (Misc) MP-PMLA-3857/KOL/2017 (Stay) &
FPA-PMLA-1960/KOL/2017
Mr. Putul Gagoi … Applicant/Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Archana Sharma, Advocate For the Respondent : Shri S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.07.2019
FPA-PMLA-1960/KOL/2017
Last order has not been complied by the respondent. One more opportunity is granted to the respondent to comply the order within four weeks.
List on 20th December, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th July, 2019
‘s’
FPA-PMLA-1960/KOL/2017
Page 1 of 1
Mr. Putul Gagoi
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
