Single Judge matters were listed for a rejoinder filing and granted an adjournment of slightly less than three months. The respondent had no objection.
Filing of rejoinder allowed within two weeks; matter adjourned to 14th October, 2019.
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, 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.
(Ananya Ray) Member
New Delhi, 09th July, 2019 ‘AS’ FPA-PMLA-1352, 1359, 1361 & 1362/KOL/2016
Page 1 of 1
Shashi Kiran Gandhi & Anr.
Ramesh Gandhi & Anr.
Sudeshna Ghosh
Santanu Ghosh
The Joint Director Directorate of Enforcement, Kolkata
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
