The Appellate Tribunal issued notice and listed the matter for future hearing; no substantive decision is recorded in this thin order.
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-5501/KOL/2019 (Stay) &
FPA-PMLA-2809/KOL/2019
Ramesh Chandra Singh … Appellant/Applicant Versus The Assistant Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Nitin Sangra, Advocate For the Respondent : None CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 28.01.2019
FPA-PMLA-2809/KOL/2019
Issue Notice.
List on 25th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th January, 2019 ‘AS’
FPA-PMLA-2809/KOL/2019 Page 1 of 1
Ramesh Chandra Singh
The Assistant Director Directorate of Enforcement, Kolkata
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
