Order listing fourteen batch appeals under the PMLA summarily allowed requests for time to file arguments and directed listing for 23rd April, 2019.
Matters remitted to the registry to schedule hearing within a week; no substantive adjudication on merits as the counsel sought adjournment for filing replies.
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-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 |
| (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 |
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-2012-2032/KOL/2017
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.
List for hearing on 23rd April, 2019.
(Ananya Ray) Member
New Delhi, 8th January, 2019 ‘D’
FPA-PMLA-2012-2032/KOL/2017
Page 2 of 2
Multiple Appellants including Munsur Ali Laskar and various Unipon entities
The Joint Director, Directorate of Enforcement, Jalandhar
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
