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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3949/KOL/2017 (Misc.) 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, Advocate Shri Hiren Dasan, Advocate Shri Manoj Malhotra, Advocate Shri Subhail Farook, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 04.07.2019
FPA-PMLA-1357-1358/KOL/2016
One more opportunity is granted to the counsel for the respondent
to file the written synopsis.
List on 5th November, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th July, 2019
‘D’
FPA-PMLA-1357-1358/KOL/2016
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Sri Suvaprasanna Bhattacharya
Jonaki Bhattacharya
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
