The Tribunal directed both parties to file a written synopsis by the next date of hearing in connected forfeiture and stay petitions under the PMLA.
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 MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3949/KOL/2017 (Misc) MP-PMLA-2724/KOL/2016 (Stay) & FPA-PMLA-1357/KOL/2016 Sri Suvaprasanna Bhattacharya … Appellant / Applicant MP-PMLA-2725/KOL/2016 (Stay) & FPA-PMLA-1358/KOL/2016 Jonaki Bhattacharya … Appellant / Applicant
Versus
The Joint Director
Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Farook M. Razack, Sr. Advocate Mr. Hiren Dasan, Advocate Mr. Faisal Farook, Advocate
For the Respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.04.2018
FPA-PMLA-1357-1358/KOL/2016
Both the parties are allowed to file the written synopsis. Let the
same be done by the next date of hearing.
List on 5th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th April, 2018
‘K’
FPA-PMLA-1357/KOL/2016
Page 1 of 1
Sri Suvaprasanna Bhattacharya
Jonaki Bhattacharya
The Joint Director
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
