This tribunal accepted a reply and ordered the filing of written submissions as it was a covered matter. The case is listed for further arguments later.
Written submissions to be filed by the next date; interim order continued; listed for further arguments.
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-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 : Mr. Samudra Sarangi, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
07.03.2019
FPA-PMLA-2604/KOL/2018
Reply has been filed. Counsel for the appellant states that it is a covered matter. No rejoinder is necessary. He has also argued the appeal. Let the written submissions be filed by both the parties by the next date.
List for remaining arguments on behalf of the respondent on 12th April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi,
07th March, 2019
‘AS’ FPA-PMLA-2604/KOL/2018
Page 1 of 1
JM Financial Asset Reconstruction
The Deputy Director Directorate of Enforcement, Kolkata
Justice 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
