FPA-PMLA-1429/KOL/2016 of Smt. Taijunnehar Bibi v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Smt. Taijunnehar Bibi V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-1429/KOL/2016 Smt. Taijunnehar Bibi |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| & | ||
| 2. FPA-PMLA-1430/KOL/2016 | ||
| Iltush Ahammed | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Apurba Kumar Ghosh, Advocate For the Respondent : Ms. Sanjana Rajput, Proxy counsel On behalf of Mr. Vikas Garg, Advocate CORAM SHRI G. C. MISHRA : MEMBER ORDER 19.07.2019
FPA-PMLA-1429/KOL/2016 & FPA-PMLA-1430/KOL/2016
Copy of the written submissions filed by the respondent has been
served on the appellants through Speed Post.
At the request of both sides, list the case for hearing on 06th
Parties & counsel
- appellant
Smt. Taijunnehar Bibi
- appellant
Iltush Ahammed
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1429/KOL/2016
- Topic
- Money Laundering
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