Listing order in two appeals regarding FEMA/PMLA compliance. The Tribunal directed listing of appeals for hearing on 21st May, 2020 and continued interim orders.
Listed for hearing on 21.05.2020; interim orders continued.
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
1. FPA-PMLA-1429/KOL/2016 Smt. Taijunnehar Bibi … Appellant 2. FPA-PMLA-1430/KOL/2016 Iltush Ahammed … Appellant Versus
The Joint Director, Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Apurba Kumar Ghosh, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 06.12.2019
FPA-PMLA-1429/KOL/2016 & FPA-PMLA-1430/KOL/2016
Learned counsels for both the parties are present. It is contended by the learned counsel for the respondent that they have already complied the order of this Tribunal dated 19.07.2019 by sending the copy of another set of written submission through speed post. Learned counsel for the appellant submitted that he has not received, however, learned counsel for the respondent is supplying a copy of the written submission on the other side in the court today.
List the appeals for hearing on 21st May, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 06th December, 2019 ‘A’
FPA-PMLA-1429/KOL/2016 FPA-PMLA-1430/KOL/2016
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Taijunnehar Bibi
Iltush Ahammed
The Joint Director, Directorate of Enforcement, Kolkata
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
