FPA-PMLA-1156/KOL/2015 of M/s. Akhil Orchards Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
M/s. Akhil Orchards 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-2697/KOL/2016 (Stay) MP-PMLA-2301/KOL/2016 (Stay) &
FPA-PMLA-1156/KOL/2015
M/s. Akhil Orchards Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Dr. Shamsudin, Advocate Shri Rudro Chatterjee, Advocate Shri Shariq Nisar, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
Parties & counsel
- appellant
M/s. Akhil Orchards 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
- · March
- Case no.
- FPA-PMLA-1156/KOL/2015
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court