FPA-PMLA-1148/KOL/2015 of Bansilal Credit Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Bansilal Credit Ltd. V/s The Joint Director…
A compact analysis
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
MP-PMLA-2687/KOL/2016 (Stay) MP-PMLA-2293/KOL/2016 (Stay) &
FPA-PMLA-1148/KOL/2015
Bansilal Credit Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : Shri Rudro Chatterjee, Advocate |
|---|
| For the respondent : Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN |
| SHRI G.C. MISHRA : MEMBER |
| SHRI B.K. BANSAL : MEMBER |
| ORDER 03.02.2017 |
FPA-PMLA-1148/KOL/2015
Rejoinder also been filed. Pleadings are complete. As the other
connected matter are coming up on 9th March, 2017 therefore, list on same date. List the matter also on the said date.
Parties & counsel
- appellant
Bansilal Credit Ltd.
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1148/KOL/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court