Disposed

FPA-PMLA-1359/KOL/2016 of Santanu Ghosh v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP2 Apr 2019FPA-PMLA-1359/KOL/2016

Case brief

AI extract

What is this about?

Listing order granting time for filing replies and rejoinders in four appeals (FPA-PMLA) filed before the Appellate Tribunal for SAFAEMA, FEMA, PMLA, NDPS & PBPT Act, New Delhi. Rent position was noted as up-to-date.

What did the court decide?

Counsel for respondent to serve replies within a week; appellant to file rejoinder in four weeks; list fixed for 9th July 2019.

FPA-PMLA-1359/KOL/2016 of Santanu Ghosh v/s The Deputy Director Directorate of Enforcement, Kolkata — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-2977/KOL/2016 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 FPA-PMLA-1362/KOL/2016
Ramesh Gandhi & Anr.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(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
Advocates/Authorized Representatives who	appe	ared
FPA-PMLA-1361-1362/KOL/2016 FPA-PMLA-1352 & 1359/KOL/2016		Page 1 of 2

¶3

For the appellant	:	Shri Pramod Kumar Dubey, Advocate Shri Siddharth Bajpai, Advocate
For the respondent	:	Shri Naveen Kumar Matta, Advocate
CORAM
SMT. ANANYA RAY	:	MEMBER
	ORDER 02.04.2019

¶4

FPA-PMLA-1361-1362/KOL/2016, FPA-PMLA-1352 & 1359/KOL/2016

¶5

The learned Counsel for the respondent will serve a copy of the replies in all the four appeals to the appellant within a week’s time. Thereafter, four weeks time is granted to the appellant to file the rejoinder with an advance copy to the respondent. With regard to the position of rent, the learned Counsel for the respondent has submitted a chart which shows it is up-to-date as on February, 2019.

¶6

List on 9^th July, 2019.

¶7

(Ananya Ray) Member

¶8

New Delhi, 2^nd April, 2019

¶9

‘r’

¶10

FPA-PMLA-1361-1362/KOL/2016 FPA-PMLA-1352 & 1359/KOL/2016

¶11

Page 2 of 2

FPA-PMLA-1359/KOL/2016 of Santanu Ghosh v/s The Deputy Director Directorate of Enforcement, Kolkata

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FPA-PMLA-1359/KOL/2016 of Santanu Ghosh v/s The Deputy Director Directorate of Enforcement, Kolkata

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Coram

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