FPA-PMLA-1014/KOL/2015 of Mahesh Bahadur Singh v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Mahesh Bahadur Singh 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
| 1. MP-PMLA-2911/KOL/2016 (u/s 151) FPA-PMLA-974/KOL/2015 |
||
|---|---|---|
| M/s. Fine Indisales Pvt. Ltd. | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 2. FPA-PMLA-1015/KOL/2015 | ||
| M/s Great Entertainments | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 3. FPA-PMLA-1013/KOL/2015 | ||
| Sh. EVE Industries … |
App | ellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 4. FPA-PMLA-1014/KOL/2015 | ||
| Mahesh Bahadur Singh | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 5. MP-PMLA-1992/KOL/2016 (u/s 151) FPA-PMLA-1016/KOL/2015 |
||
| Mrs. Sana Shamshad | … | Appellants/Applicants |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
FPA-PMLA-974.1015,1014,1013 & 1016/KOL/2015
Page 1 of 2
Advocates/Authorized Representatives who appeared
Parties & counsel
- petitioner
M/s. Fine Indisales Pvt. Ltd.
- petitioner
M/s Great Entertainments
- petitioner
Sh. EVE Industries
- petitioner
Mahesh Bahadur Singh
- petitioner
Mrs. Sana Shamshad
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1014/KOL/2015
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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