Appeal against provisional attachment orders was listed for arguments. The court granted four weeks to file rejoinders and listed the matter for April 2, 2019. No final decision was rendered.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-2977/KOL/2016 (Stay) FPA-PMLA-1361/KOL/2016 Shashi Kiran Gandhi & Anr. … Appellant/Applicant 2. MP-PMLA-2978/KOL/2016 (Stay) FPA-PMLA-1362/KOL/2016 Ramesh Gandhi & Anr. … Appellant/Applicant 3. MP-PMLA-3713/KOL/2017 (Stay) MP-PMLA-3714/KOL/2017 (A.D.) FPA-PMLA-1352/KOL/2016 Smt. Sudeshna Ghosh … Appellant/Applicant 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
Advocates/Authorized Representatives who appeared
For the appellants : Sh. Pramod Kumar Dubey & Sh. Vikhyat Oberoi, Advocates For the respondent : Shri N.K. Matta, Advocate CORAM SMT. ANANYA RAY : MEMBER ORDER 07.02.2019
FPA-PMLA-1361, 1362, 1352 & 1359/KOL/2016
The learned counsel for the appellants seeks four weeks time to
file rejoinders in all the four appeals, replies in which has already been filed by the respondent. Allowed.
List on 2nd April, 2019.
(Ananya Ray) Member
New Delhi, 7th February, 2019 M
FPA-PMLA-1361, 1362, 1352 & 1359/KOL/2016
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Shashi Kiran Gandhi
Ramesh Gandhi
Smt. Sudeshna Ghosh
Santanu Ghosh
The Deputy Director Directorate of Enforcement, Kolkata
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
