FPA-PMLA-1429/KOL/2016 of Smt. Taijunnehar Bibi v/s The Joint Director Directorate of Enforcement, Kolkata
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Smt. Taijunnehar Bibi V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1429/KOL/2016 Smt. Taijunnehar Bibi … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent & 2. FPA-PMLA-1430/KOL/2016 Iltush Ahammed … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
FPA-PMLA-1429/KOL/2016 & FPA-PMLA-1430/KOL/2016
The matters are listed on 08th March, 2021 but due to pandemic COVID-19 situation and in view of notice dated 26.02.2021 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, 13.11.2020, 27.11.2020, 31.12.2020, 15.01.2021, 29.01.2021 & 19.02.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 08th July, 2021.
FPA-PMLA-1429/KOL/2016 & FPA-PMLA-1430/KOL/2016
Parties & counsel
- appellant
Smt. Taijunnehar Bibi
- appellant
Iltush Ahammed
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1429/KOL/2016
- Topic
- Money Laundering
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