The Single Member Bench of the Appellate Tribunal, PMLA, allowed a request for time to file written synopses in two stay applications. The registry was directed to link any pending linked matters against the same impugned order.
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
1. MP-PMLA-2724/KOL/2016 (Stay) FPA-PMLA-1357/KOL/2016
| Sri Suvaprasanna Bhattacharya | … | Appellant / Applicant |
|---|---|---|
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| 2. 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 | : | Shri Farook M. Razack, Sr. Advocate with Shri Hiren Dasan, Advocate Shri Shubail Farook, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM SMT. ANANYA RAY |
: | MEMBER |
| ORDER 05.09.201 |
8 |
FPA-PMLA-1357 & 1358/KOL/2016
The learned counsel for the appellants submit that the written synopsis is ready and he is serving a copy of the same to the respondent today itself. But he also seeks time to file the written submission. The learned counsel for the respondent also seeks some more time to file the written synopsis which they were directed to do on the last occasion i.e. 12. 04. 2018. Allowed. The learned counsel for the respondent will provide advance copy of the written synopsis to the counsel for the appellants.
FPA-PMLA-1357&1358/KOL/2016
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The registry is directed if any linked matter/appeal against the same impugned order is pending, the same be linked with these matters together.
List on 12th December, 2018.
(Ananya Ray) Member
New Delhi, 5th September,2018
‘s’
FPA-PMLA-1357 & 1358/KOL/2016
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Suvaprasanna Bhattacharya
Jonaki Bhattacharya
The Joint Director, Directorate of Enforcement, Kolkata
Ananya Ray
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
