List order to continue application. Parties exchanged written submissions but respondent had not served her submission. Interim order continued.
The Appellate Tribunal listed applications FPA-PMLA-1429/1430/KOL/2016 on 19.07.2019. Counsel for the appellant noted non-service of the respondent's written submission, which was promised by her counsel within three days. An interim order was continued pending further proceedings. No substantive 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
FPA-PMLA-1429/KOL/2016 Smt. Taijunnehar Bibi … Appellant FPA-PMLA-1430/KOL/2016 Iltush Ahammed … Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Counsel appeared For the respondent : Ms. Sanjan Rajput, Advocate on behalf of Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
13.02.2019
FPA-PMLA-1429 & 1430/KOL/2016
Both the parties have filed the written synopsis. Counsel for the appellant states that written submission filed by the respondent has not been served. Counsel for the respondent states that she will send the copy within three days by courier service.
List on 19th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th February, 2019
‘A’
FPA-PMLA-1429 & 1430/KOL/2016 Page 1 of 1
Taijunnehar Bibi
Iltush Ahammed
The Joint Director, Directorate of Enforcement, Kolkata
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
