The Adjudicating Officer allowed the appellant to file a rejoinder and granted time to the respondent to file a written synopsis, listing the matter for further proceedings after the interim order was continued.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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 |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 17.05.2019
FPA-PMLA-2604/KOL/2018
Rejoinder has been filed by the appellant in the Registry. The same is placed on record. The respondent is granted time to file the written synopsis. List on 30th May, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
17th May, 2019
‘r’
FPA-PMLA-2604/KOL/2018
Page 1 of 1
JM Financial Asset Reconstruction
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G. C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
