Single-line order adjourning the matter for list on 18 December 2019 due to the Chairman being out of station.
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-2526/KOL/2018 (Exem.) MP-PMLA-2527/KOL/2018 (COD) &
FPA-PMLA-2704/KOL/2018
M/s. Edelweiss 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 SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 23.07.2019 |
FPA-PMLA-2704/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-2704/KOL/2018
Page 1 of 1
M/s. Edelweiss Asset Reconstruction
The Deputy Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
