Disposed

FPA-PMLA-2259/KOL/2018 of Shri Ujjal Kumar Das v/s The Joint Director Directorate of Enforcement, Kolkata & Ors.

ATFP2 Jul 2018FPA-PMLA-2259/KOL/2018

Case brief

AI extract

What is this about?

The Tribunal issued a notice in five interconnected appeals filed under Section 26 of the Prevention of Money Laundering Act against the order of the Adjudicating Authority. The matter was listed for further hearing on 29th October, 2018.

What did the court decide?

Issue of notice in the appeals; timeline for service of pleadings, filing of replies, and rejoinders provided; matter listed for further hearing.

FPA-PMLA-2259/KOL/2018 of Shri Ujjal Kumar Das v/s The Joint… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. FPA-PMLA-2259/KOL/2018
Shri Ujjal Kumar Das	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata & Ors.	…	Respondents
2. FPA-PMLA-2260/KOL/2018
Shri Santosh Kumar Das	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata & Ors.	…	Respondents
3. FPA-PMLA-2261/KOL/2018
Smt. Ruma Das	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata & Ors.	…	Respondents
4. FPA-PMLA-2262/KOL/2018
M/s. Orbit Commodities Pvt. Ltd.	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata & Ors.	…	Respondents
5. FPA-PMLA-2263/KOL/2018
Aditya Narayan Das	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata & Ors.	…	Respondents
&
6. FPA-PMLA-2264/KOL/2018
Ms. Adity Das	…	Appellant/Applicant
Versus
FPA-PMLA-2259-2264/KOL/2018		Page 1 of 2

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Page 1 of 2

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The Joint Director Directorate of Enforcement, Kolkata & Ors. … Respondents

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Advocates/Authorized Representatives who appeared

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For the Appellant : Sh. A Samad, Advocate Sh. Anand, Sh. Tariq Ahmed & Rajeshri Nivurti Rao Reddy, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER 02.07.2018

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FPA-PMLA-2259/KOL/2018

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Above mentioned appeals have been filed u/s 26 of PMLA against

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the order dt. 24^th April, 2018 passed by the Adjudicating Authority.

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Issue notice in the appeals. The learned counsel for the appellant submits that he will serve another set of copy to the learned counsel for the respondent within one week. Thereafter, reply be filed within within four weeks with an advance copy to the counsel for the appellant who

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may file the rejoinder four weeks thereafter.

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List on 29^th October, 2018.

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(Justice Manmohan Singh)

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Chairman

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New Delhi, 2^nd July, 2018

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‘S’

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FPA-PMLA-2259-2264/KOL/2018

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Page 2 of 2

FPA-PMLA-2259/KOL/2018 of Shri Ujjal Kumar Das v/s The Joint Director Directorate of Enforcement, Kolkata & Ors.

Case brief

What is this about?

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FPA-PMLA-2259/KOL/2018 of Shri Ujjal Kumar Das v/s The Joint Director Directorate of Enforcement, Kolkata & Ors.

Case brief

What is this about?

What did the court decide?

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