FPA-PMLA-1151/KOL/2015 of Midvale System Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
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Midvale System Pvt. Ltd. V/s The Joint…
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-2691/KOL/2016 (Stay) MP-PMLA-2296/KOL/2016 (Stay) &
FPA-PMLA-1151/KOL/2015
Midvale System Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Shamsuddin, Advocate Shri Shariq, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| 1 | ORDER 7.04.201 |
7 |
FPA-PMLA-1151/KOL/2015
Submissions have been made by the Appellant. He seeks to rely
upon some more judgments.
Parties & counsel
- appellant
Midvale System Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1151/KOL/2015
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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