This is a procedural order where the Tribunal fixed time limits for filing replies and rejoinders in four connected appeals regarding rent and FPA matters, and listed the matter for future hearing.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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 |
| 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 |
FPA-PMLA-1361-1362/KOL/2016, FPA-PMLA-1352 & 1359/KOL/2016
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.
List on 9th July, 2019.
(Ananya Ray) Member
New Delhi, 2nd April, 2019
‘r’
FPA-PMLA-1361-1362/KOL/2016 FPA-PMLA-1352 & 1359/KOL/2016
Page 2 of 2
Shashi Kiran Gandhi & Anr.
Ramesh Gandhi & Anr.
Smt. Sudeshna Ghosh
Santanu Ghosh
The Deputy Director Extraordinary
Ananya Ray
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
