Single-member order allowing appellant to file a counter affidavit within four weeks of receiving the respondent's reply in stay applications under FEMA and PMLA.
Appellant allowed to file counter within four weeks after reply; interim order continued; matter listed for 18th September 2018.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-2977/KOL/2016 (Stay) & FPA-PMLA-1361/KOL/2016 |
||
|---|---|---|
| Shashi Kiran Gandhi & Anr. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (2) MP-PMLA-2978/KOL/2016 (Stay) & FPA-PMLA-1362/KOL/2016 |
||
| Ramesh Gandhi & Anr. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives who | appeared | |
| For the Appellant : | Mr. Nisha | ank Mattoo, Advocate |
| For the Respondent : |
Mr. Navee Advocate |
n Kumar Matta, |
| (3) MP-PMLA-3713/KOL/2017 (Stay) MP-PMLA-3714/KOL/2017 (A.D.) & |
||
FPA-PMLA-1352/KOL/2016 |
||
| Smt. Sudeshna Ghosh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (4) MP-PMLA-3711/KOL/2017 (Stay) MP-PMLA-3712/KOL/2017 (A.D.) & |
||
FPA-PMLA-1359/KOL/2016 |
||
| Santanu Ghosh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| FPA-PMLA-1361, 1362, 1352 & 1359/KOL/2016 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Mr.Naveen Kumar Matta, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 11.07.2018
FPA-PMLA-1361/KOL/2016, FPA-PMLA-1362/KOL/2016, FPA-PMLA1352/KOL/2016 & FPA-PMLA-1359/KOL/2016
The learned Counsel for the respondent, Mr. Matta stated that he needs some more time to file the reply. He also stated that he will be filing for modification of the interim order dated 22.12.2016. The learned Counsel for the appellant has no objection. The learned Counsel for the appellant also desires to file a counter. Allowed. The appellant may file the counter within four weeks after the reply has been filed a copy of which will be served by the respondent on the appellant.
List on 18th September, 2018.
Interim order to continue.
(Ananya Ray) Member
New Delhi, 11th July, 2018. ‘r’
FPA-PMLA-1361, 1362, 1352 & 1359/KOL/2016
Page 2 of 2
Shashi Kiran Gandhi & Anr.
Ramesh Gandhi & Anr.
Smt. Sudeshna Ghosh
Santanu Ghosh
Deputy Director, Directorate of Enforcement, Kolkata
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
