FPA-PMLA-1359/KOL/2016 of Shri Santanu Ghosh v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
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Shri Santanu Ghosh V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2977/KOL/2016 (Stay) FPA-PMLA-1361/KOL/2016 Mrs. Shashi Kiran Gandhi & Anr. … Appellants/Applicants 2. MP-PMLA-2978/KOL/2016 (Stay) FPA-PMLA-1362/KOL/2016 Shri Ramesh Gandhi & Anr. … Appellants/Applicants 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 Shri Santanu Ghosh … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant no. 1 : Mr. Arham Masud, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate SMT. ANANYA RAY : MEMBER
ORDER 09.07.2019
FPA-PMLA-1352, 1359, 1361 & 1362/KOL/2016
Learned counsel for the appellant stated that he would be filing the rejoinder within a period of two weeks and seeks a short adjournment. The learned counsel for the respondent has no objection. The rejoinder may be filed within two weeks with a copy to the respondent.
List on 14th October, 2019.
Parties & counsel
- appellant
Shashi Kiran Gandhi & Anr.
- appellant
Ramesh Gandhi & Anr.
- appellant
Sudeshna Ghosh
- appellant
Santanu Ghosh
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1359/KOL/2016
- Topic
- Money Laundering
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