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-5091/KOL/2018 (U.A.) MP-PMLA-5092/KOL/2018 (Stay) MP-PMLA-5093/KOL/2018 (Exem.)
& FPA-PMLA-2611/KOL/2018
M/s. R. P. Techvision (India) Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Deepak Pathak, Advocate |
|---|---|
| For the Respondent | : Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 17.05.2019
FPA-PMLA-2611/KOL/2018
Re-notify for 30th May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 17th May, 2019
‘r’
FPA-PMLA-2611/KOL/2018
Page 1 of 1
M/s. R. P. Techvision (India) Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
