FPA-PMLA-1352/KOL/2016 of Smt. Sudeshna Ghosh v/s The Deputy Director Directorate of Enforcement, Kolkata

Impugned order in the above said matter was passed on 9^th May, 2016. The appellant has challenged the said order subsequently on 8^th December, 2016. Thereafter, The appellant has received the notice u/s 8(4) of the PMLA-2002. On 23^rd December, 2016, the appellant has filed two application i.e. Stay application and the application for additional documents. The said application is not traceable in registry. However, our request fresh applications have been filed.

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Issue notice to the respondent. Mr. S.A. Saud, Advocate counsel for the appellant accepts the notice and seeks time to file the reply. Let the

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FPA-PMLA-1352/KOL/2016

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same be filed within three weeks with an advance copy to the counsel for

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the appellant who may file the rejoinder within two weeks thereafter.

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List this application for disposal alongwith the main appeal on 26^th October, 2017.

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In the meantime, the respondent shall not take coercive action in

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view of the notice issued u/s 8(4) till the next date of hearing.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra)

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Member

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New Delhi, 31^st August, 2017.

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‘s’

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FPA-PMLA-1352/KOL/2016

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FPA-PMLA-1352/KOL/2016 of Smt. Sudeshna Ghosh v/s The Deputy Director Directorate of Enforcement, Kolkata

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FPA-PMLA-1352/KOL/2016 of Smt. Sudeshna Ghosh v/s The Deputy Director Directorate of Enforcement, Kolkata

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