Matter listed for hearing pending full bench; proceedings adjourned to December 18, 2019, due to absence of the Hon'ble Chairman.
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, NDPS 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
Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Samudra Sarangi, Advocate For the respondent : Mrs. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 23.07.2019
FPA-PMLA-2604/KOL/2018
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB court matters.
List on 18th December, 2019.
(Ved Prakash Verma)
Registrar
New Delhi,
23rd July, 2019
‘s’
FPA-PMLA-2604/KOL/2018
Page 1 of 1
JM Financial Asset Reconstruction
The Joint 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
