FPA-PMLA-2604/KOL/2018 of Jm Financial Asset Reconstruction v/s The Joint Director, Directorate of Enforcement, Kolkata
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JM Financial Asset Reconstruction V/s The…
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APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5080/KOL/2018 (E.H.) 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 | : Shri Samudra Sarangi, Advocate Shri Kumardeep Majumdar, Adv. |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriay Satyam, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER
08.11.2019
FPA-PMLA-2604/KOL/2018
Learned counsels for both the parties are present. Both the parties
are directed to file the written synopsis within three weeks with an advance copy to be served on the other side.
List the appeal on 06th December, 2019 for final hearing.
The date already fixed on 18th December, 2019, so far this appeal is concerned, is cancelled.
MP-PMLA-5080/KOL/2018 (E.H.)
In view of the above, miscellaneous application for early hearing is
disposed of.
(G.C. Mishra) Acting Chairman New Delhi, 08th November, 2019 ‘A’
FPA-PMLA-2604/KOL/2018
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JM Financial Asset Reconstruction
The Joint Director, Directorate of Enforcement, Kolkata
G.C. Mishra
As recorded by the court registry
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