FPA-PMLA-1429/KOL/2016 of Smt. Taijunnehar Bibi v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Smt. Taijunnehar Bibi V/s The Joint Director…
A compact analysis
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-2705/KOL/2017 (Stay) FPA-PMLA-1429/KOL/2016 Smt. Taijunnehar Bibi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent 2. MP-PMLA-2706/KOL/2017 (Stay) FPA-PMLA-1430/KOL/2016 Iltush Ahammed … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Apurba Kumar Ghosh, Advocate For the Respondent : Ms. Sanjana Rajput, Advocate On behalf of Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
14.08.2018
FPA-PMLA-1429/KOL/2016 & FPA-PMLA-1430/KOL/2016
Written submissions have not been filed by the parties. One final
opportunity is granted to them to file the same by the next date.
Interim Order to continue.
Parties & counsel
- applicant
Taijunnehar Bibi
- applicant
Iltush Ahammed
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1429/KOL/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court