The Appellate Tribunal granted one final opportunity to the respondent to file replies and adjourned the proceedings to 30th September 2019. No substantive decision was rendered in this order.
Order to file replies within four weeks and to list on 30th September 2019.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-2259/KOL/2018 | ||
|---|---|---|
| Shri Ujjal Kumar Das |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
| 2. FPA-PMLA-2260/KOL/2018 | ||
| Shri Santosh Kumar Das |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
| & | ||
| 3. FPA-PMLA-2262/KOL/2018 | ||
| M/s. Orbit Commodities Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata & Ors. | … | Respondents |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Anand, Advocate Mr. Tariq Ahmed, Advocate Mr. Rajeshri Reddy, Advocate Mr. Debasis Khanna, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 01.07.2019
FPA-PMLA-2259/KOL/2018, FPA-PMLA-2260/KOL/2018 & FPAPMLA-2262/KOL/2018
Replies have not been filed. One final opportunity is granted to the
respondent to file the same within four weeks with an advance copy to
FPA-PMLA-2259/KOL/2018, FPA-PMLA-2260/KOL/2018 & FPA-PMLA-2262/KOL/2018
Page 1 of 2
the learned counsel for the appellants who may file the rejoinders within
four weeks thereafter.
List on 30th September, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
01st July, 2019
‘AS’
FPA-PMLA-2259/KOL/2018, FPA-PMLA-2260/KOL/2018 & FPA-PMLA-2262/KOL/2018
Page 2 of 2
Shri Ujjal Kumar Das and Ors.
Shri Santosh Kumar Das
M/s. Orbit Commodities Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
