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-6338/KOL/2018 (E.H.) MP-PMLA-5080/KOL/2018 (U.A.) MP-PMLA-5081/KOL/2018 (Stay)
&
FPA-PMLA-2604/KOL/2018
JM Financial Asset Reconstruction
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None. For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
16.09.2019
FPA-PMLA-2604/KOL/2018
List on 4th November, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 16th September, 2019
‘K’
FPA-PMLA-2604/KOL/2018
Page 1 of 1
JM Financial Asset Reconstruction
The Deputy Director Directorate of Enforcement, Kolkata
Justice Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
