FPA-PMLA-1756/KOL/2017 of Aditya Birla Finance Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Aditya Birla Finance Ltd. V/s The Deputy…
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-3407/KOL/2017 (Misc) &
FPA-PMLA-1756/KOL/2017
Aditya Birla Finance Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Jaiveer Shergill, Advocate
Mr. Lalit Katariya, Advocate Mr. Gaurav Gupta, Advocate
For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate
Parties & counsel
- appellant
Aditya Birla Finance Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Justice Man Mohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1756/KOL/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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