Listing order in the Appellate Tribunal for SEZ, FEMA, PMLA&NBPTS; directions to file written synopsis.
Listing order directing parties to file written synopsis within four weeks; interim order continuation.
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-4229/KOL/2018 (Stay) & FPA-PMLA-2160/KOL/2018 Louis Dreyfus Company Pvt. Ltd. … Applicant/Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Himanshu Sethi, Advocate Shri Pawan Narang, Advocate Shri Siddharth Handa, Advocate |
|---|---|
| For the respondent | : Shri Rishav Dubey, proxy counsel on behalf of Sh. Atul Tripathi, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 16.10.2019
FPA-PMLA-2160/KOL/2018
The learned counsel for the appellant is present. The proxy counsel for Shri Atul Tripathi is also present. The written synopsis has not yet been filed. Both the parties are directed to file the written synopsis within four weeks.
List on 26th February, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 16th October, 2019. ‘D’
FPA-PMLA-2160/KOL/2018
Page 1 of 1
Louis Dreyfus Company Pvt. Ltd.
The Joint Director Directorate of Enforcement, Kolkata
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
