List and adjourned order allowing filing of written synopsis and directing parties to file rejoinder. No substantive decision rendered.
Order on adjournment and procedural directions; no findings on merits or interpretation of the Prevention of Money Laundering Act provided.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5501/KOL/2019 (Stay) FPA-PMLA-2809/KOL/2019
Ramesh Chandra Singh … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Nitin Sangra, Advocate For the Respondent : Mohd. Faraz, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
13.11.2019
FPA-PMLA-2809/KOL/2019
The learned counsel for both the parties are present. Copy of rejoinder has been served on the other side in the court today and he undertakes to file the same in the registry during the course of the day.
Parties are allowed to file the written synopsis by the next date.
List on 16th April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 13th November, 2019 ‘D’
FPA-PMLA-2809/KOL/2019
Page 1 of 1
Ramesh Chandra Singh
The Deputy Director Directorate of Enforcement, Kolkata
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
