FPA-PMLA-1520/KOL/2016 of Y.R. Traders Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Y.R. Traders 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-2861/KOL/2016 (Stay) FPA-PMLA-1520/KOL/2016
Y.R. Traders Pvt. Ltd.
… Appellant
Versus
The Joint Director
Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Shatadru Chakraborty, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.04.2017
FPA-PMLA-1520/KOL/2016
Rejoinder has been filed by the counsel for the appellant. The
Parties & counsel
- appellant
Y.R. Traders 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-1520/KOL/2016
- Topic
- Money Laundering
All orders in this case
18 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court