FPA-PMLA-1149/KOL/2015 of Pradip Kumar Hirawat v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Pradip Kumar Hirawat 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-2294/KOL/2016 (Stay) &
FPA-PMLA-1149/KOL/2015
Pradip Kumar Hirawat … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Dr. Shamsuddin, 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
Parties & counsel
- appellant
Pradip Kumar Hirawat
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1149/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