Order listing a matter for consideration and directing the respondent to file a response with an affidavit within four weeks regarding additional grounds.
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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
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 11.04.2019
FPA-PMLA-1960/KOL/2017
The learned counsel for the respondent is opposing the request for taking the additional grounds on record. Let the response be filed with affidavit within four weeks by the respondent.
List this matter on 16th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th April, 2019. ‘s’
FPA-PMLA-1960/KOL/2017
Page 1 of 1
Putul Gagoi
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
