This order directs the re-notification of pending appeals on a specific future date following a notice issued by the Tribunal.
Notice to re-notify appeals on 07th September, 2020.
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
1. MP-PMLA-2338/KOL/2016 (Misc.) MP-PMLA-1879/KOL/2015 (Stay) FPA-PMLA-980/KOL/2015 Shankar Paul … Appellant
2. MP-PMLA-2339/KOL/2016 (Misc.) MP-PMLA-1880/KOL/2015 (Stay) FPA-PMLA-981/KOL/2015 Nandini Constriction
… Appellant
Versus
The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
17.03.2020
FPA-PMLA-980/KOL/2015 & FPA-PMLA-981/KOL/2015
In view of the notice dated 16.03.2020 of this Tribunal, re-notify the
appeals on 07th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 17th March, 2020
‘A’
FPA-PMLA-980/KOL/2015 FPA-PMLA-981/KOL/2015
Page 1 of 1
Shankar Paul
Nandini Constriction
The Joint Director, Directorate of Enforcement, Kolkata
G. C. MISHRA
Ved Prakash Verma
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
