Disposed

FPA-PMLA-2030/KOL/2017 of Resort Priyajeet Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Jalandhar

ATFP8 Jan 2019FPA-PMLA-2030/KOL/2017

Case brief

AI extract

What is this about?

This order lists multiple appeals under the Prevention of Money Laundering Act admitted in one miscellaneous proceeding. The tribunal granted the respondent additional time to file a reply and allowed the appellant time to file a rejoinder before listing the matter for hearing.

What did the court decide?

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

FPA-PMLA-2030/KOL/2017 of Resort Priyajeet Pvt. Ltd. v/s The… — Money Laundering | ATFP (2019)

¶1

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

¶2

(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

¶3

(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

¶4

Advocates/Authorized Representatives who appeared

¶5

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

¶6

FPA-PMLA-2012-2032/KOL/2017

¶7

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.

¶8

List for hearing on 23^rd April, 2019.

¶9

(Ananya Ray) Member

¶10

New Delhi, 8^th January, 2019 ‘D’

¶11

FPA-PMLA-2012-2032/KOL/2017

¶12

Page 2 of 2

FPA-PMLA-2030/KOL/2017 of Resort Priyajeet Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Jalandhar

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2030/KOL/2017 of Resort Priyajeet Pvt. Ltd. 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

Case details

Similar cases