The Appellate Tribunal adjourned the miscellaneous applications to allow the respondent four weeks to reply regarding additional documents and prosecution complaint status.
Permission granted to respondent to file a reply within four weeks; matter adjourned.
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-2338/KOL/2016 (Misc.) MP-PMLA-1879/KOL/2015 (Stay) & FPA-PMLA-980/KOL/2015 Shankar Paul … Appellant
Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Dipesh Sinha, Advocate For the respondent : Shri Nitesh Rana, Advocate
MP-PMLA-2339/KOL/2016(Misc) MP-PMLA-1880/KOL/2015 (Stay) & FPA-PMLA-981/KOL/2015 Nandini Construction … Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Amit Sharma |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| FPA-PMLA-980 & 981/KOL/2015 | Page 1 of 2 |
ORDER 09.05.2019
FPA-PMLA-980 & 981/KOL/2015
One final opportunity is granted to the respondent to file the reply to the miscellaneous application filed by the appellant for filing an additional
document. Let the same be filed within four weeks.
List this appeal on 11th October, 2019.
The I.O. shall file an affidavit inform as to whether prosecution complaint has been filed or not. If already filed, he will file the copy of the complaint.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
09th May, 2019
‘A’
FPA-PMLA-980 & 981/KOL/2015
Page 2 of 2
Shankar Paul
The Joint Director, Directorate of Enforcement, Kolkata
Nandini Construction
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
