FPA-PMLA-2012/KOL/2017 of Munsur Ali Laskar v/s The Joint Director Directorate of Enforcement, Jalandhar

ATFP8 Jan 2019FPA-PMLA-2012/KOL/2017

Case brief

AI extract

What is this about?

This list order from the Appellate Tribunal for FEMA/NDPS/PMLA stayed the hearing of 35 connected appeals pending the filing of the respondent's reply and the appellants rejoinder, listing the matter for future hearing.

What did the court decide?

Allowed an extension of time for the respondent to file reply and appellant to file rejoinder; listed for hearing on 23rd April, 2019.

FPA-PMLA-2012/KOL/2017 of Munsur Ali Laskar v/s The Joint… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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(1) FPA-PMLA-2012/KOL/2017 Munsur Ali Laskar	…	Appellant
(2) FPA-PMLA-2013/KOL/2017
Unipon Hospital & Medical Sciences	…	Appellant
(3) FPA-PMLA-2014/KOL/2017
Rozy Yeasmin Laskar	…	Appellant
(4) FPA-PMLA-2015/KOL/2017
Yasmin Laskar	…	Appellant
(5) FPA-PMLA-2016/KOL/2017
Aftab Hossain Laskar	…	Appellant
(6) FPA-PMLA-2017/KOL/2017
Akhileshwar Properties Limited	…	Appellant
(7) FPA-PMLA-2018/KOL/2017
Hasiba Laskar	…	Appellant
(8) FPA-PMLA-2019/KOL/2017
Cachar Plywood Limited	…	Appellant
(9) FPA-PMLA-2020/KOL/2017 Shahida Bibi	…	Appellant
(10) FPA-PMLA-2021/KOL/2017 Imran Hossain Laskar	…	Appellant
(11) FPA-PMLA-2022/KOL/2017
Nazimun Nesa Laskar	…	Appellant
(12) FPA-PMLA-2023/KOL/2017 Unipon Purti Developers LLp	…	Appellant
(13) FPA-PMLA-2024/KOL/2017
Unipon Exports Pvt. Ltd.	…	Appellant
(14) FPA-PMLA-2025/KOL/2017
Sabina Laskar	…	Appellant
(15) FPA-PMLA-2026/KOL/2017
Md. Shafique Laskar	…	Appellant
(16) FPA-PMLA-2027/KOL/2017
Shamshad Begum	…	Appellant
FPA-PMLA-2012-2032/KOL/2017 (17) FPA-PMLA-2028/KOL/2017 Unipon Infrastructure & Marines Limited	…	Page 1 of 2 Appellant

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(18) FPA-PMLA-2029/KOL/2017 Unipon Merchants Pvt. Ltd.	… Appellant
(19) FPA-PMLA-2030/KOL/2017 Resort Priyajeet Pvt. Ltd.	… Appellant
(20) FPA-PMLA-2031/KOL/2017 Brabourne Properties Pvt. Ltd.	… Appellant
(21) FPA-PMLA-2032/KOL/2017 Akash Ganga Promoters Pvt. Ltd.	… Appellant
Versus
The Joint Director
Directorate of Enforcement, Jalandhar	… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellants	: Shri Aftab Hossain Laskar (Appellant)
For the respondent	: Shri N.K. Matta, Advocate
CORAM
SMT. ANANYA RAY	: MEMBER
	ORDER
	08.01.2019

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FPA-PMLA-2012-2032/KOL/2017

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The learned counsel for the respondent states that they are in the process of filing the reply and seeks another weeks time for the same. Shri Aftab Hossain Laskar appellant appearing himself, requests three weeks thereafter to file the rejoinder. Allowed.

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List for hearing on 23^rd April, 2019.

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(Ananya Ray) Member

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New Delhi, 8^th January, 2019 ‘D’

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FPA-PMLA-2012-2032/KOL/2017

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FPA-PMLA-2012/KOL/2017 of Munsur Ali Laskar v/s The Joint Director Directorate of Enforcement, Jalandhar

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2012/KOL/2017 of Munsur Ali Laskar v/s The Joint Director Directorate of Enforcement, Jalandhar

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

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