This is a procedural listing order where the appellant was instructed to file rejoinder after receiving replies and annexures submitted by the respondent. The matter was listed for further proceedings on 15 July 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-5600/KOL/2019 (Stay) FPA-PMLA-2876/KOL/2019 |
|
|---|---|
| Sukumar Shaw … |
Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Kolkata … |
Respondent |
| (2) MP-PMLA-5527/KOL/2019 (Stay) FPA-PMLA-2823/KOL/2019 |
|
| Shiwanand Singh … |
Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Kolkata … |
Respondent |
| (3) MP-PMLA-5528/KOL/2019 (Stay) FPA-PMLA-2824/KOL/2019 |
|
| Sangita Singh … |
Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Kolkata … |
Respondent |
| (4) MP-PMLA-5501/KOL/2019 (Stay) FPA-PMLA-2809/KOL/2019 |
|
| Ramesh Chandra Singh … |
Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Kolkata … |
Respondent |
| Advocates/Authorized Representatives who appe | ared |
| For the Appellant : Shri Nitin |
Sangra, Advocate |
| For the Respondent : Mohd. Far Hemakshi |
az, Advocate Rajawat, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMA |
N |
FPA-PMLA-2876, 2823, 2824 & 2809/KOL/2019
Page 1 of 2
ORDER
22.04.2019
FPA-PMLA-2876, 2823, 2824 & 2809/KOL/2019
The learned counsel for the respondent states that the replies are ready and he will be filing the same during the course of the day. He is to supply the annexures also to the appellant. Let the same be done within one week thereafter the appellant is entitled to file the rejoinder. Shri Sukumar Shaw, appellant is present in person in appeal no. FPA-PMLA2876/KOL/2019.
List on 15th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd April, 2019
‘D’
FPA-PMLA-2876, 2823, 2824 & 2809/KOL/2019
Page 2 of 2
Sukumar Shaw
Shiwanand Singh
Sangita Singh
Ramesh Chandra Singh
The Deputy Director Directorate of Enforcement Kolkata
MANMOHAN SINGH
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
