FPA-PMLA-1691/GHY/2017 of Smt. Rita Chanda v/s The Joint Director Directorate of Enforcement, Guwahati
Case brief
What is this about?
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What did the court decide?
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What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4308/GHY/2018 (Stay) FPA-PMLA-1691/GHY/2017 Smt. Rita Chanda … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Guwahati … Respondent & 2. MP-PMLA-4309/GHY/2018 (Stay) FPA-PMLA-1692/GHY/2017 Sri Debabrata Seal … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Guwahati … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 13.11.2020
FPA-PMLA-1691/GHY/2017 & FPA-PMLA-1692/GHY/2017
The matters are listed on 24th November, 2020 but due to pandemic COVID-19 situation and in view of notice dated 13.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020 & 29.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 11th February, 2021.
FPA-PMLA-1691/GHY/2017 & FPA-PMLA-1692/GHY/2017
Parties & counsel
- appellant
Rita Chanda
- appellant
Debrabrata Seal
- respondent
Joint Director Directorate of Enforcement Guwahati
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1691/GHY/2017
- Topic
- Money Laundering
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