This interim order adjourned the appeals to the Appellate Tribunal for 9th May. The respondent was granted a four-week extension to file a reply.
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 MONEYLAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2338/KOL/2016 (Misc) MP-PMLA-1879/KOL/2015 (Stay) FPA-PMLA-980/KOL/2015
Shankar Paul … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
2. MP-PMLA-2339/KOL/2016 (Misc) MP-PMLA-1880/KOL/2015 (Stay) FPA-PMLA-981/KOL/2015
Nandini Constriction … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Amit Sharma, Advocate & Ms. Ayiala Imti, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 17.01.2019
FPA-PMLA-980 & 981/KOL/2015
One more opportunity is granted to the respondent to file the reply to the
Miscellaneous Application within four weeks.
List the appeals on 9th May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 17th January, 2019 M
FPA-PMLA-980 & 981/KOL/2015 Page 1 of 1
Shankar Paul
The Joint 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
