FPA-PMLA-1352/KOL/2016 of Smt. Sudeshna Ghosh v/s The Deputy Director, Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1352/KOL/2016
Case brief
AI extract
What is this about?
Order for continuation of interim order pending adjournment due to pandemic.
What did the court decide?
Interim order of stay/status quo continued till next hearing date.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| 1. MP-PMLA-2977/KOL/2016 (Stay) FPA-PMLA-1361/KOL/2016 |
|
|---|---|
| Shashi Kiran Gandhi & Anr. | … Appellants |
| 2. MP-PMLA-2978/KOL/2016 (Stay) FPA-PMLA-1362/KOL/2016 |
|
| Ramesh Gandhi & Anr. | … Appellants |
| 3. MP-PMLA-3713/KOL/2017 (Stay) MP-PMLA-3714/KOL/2017 (A.D.) FPA-PMLA-1352/KOL/2016 |
|
| Smt. Sudeshna Ghosh | … Appellant |
| 4. MP-PMLA-3711/KOL/2017 (Stay) MP-PMLA-3712/KOL/2017 (A.D.) FPA-PMLA-1359/KOL/2016 |
|
| Santanu Ghosh | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Kolkata | … Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
For the Appellants : None For the Respondent : None
¶5
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
¶6
ORDER
¶7
29.01.2021
¶8
FPA-PMLA-1361/KOL/2016, FPA-PMLA-1362/KOL/2016, FPA-PMLA1352/KOL/2016 & FPA-PMLA-1359/KOL/2016
Parties & counsel
AI extract
- appellant
Shashi Kiran Gandhi & Anr.
- appellant
Ramesh Gandhi & Anr.
- appellant
Smt. Sudeshna Ghosh
- appellant
Santanu Ghosh
- respondent
The Deputy Director, Directorate of Enforcement, Kolkata
Case details
As recorded by the court registry
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