The Tribunal disposed of five filed applications under Section 151 of the Prevention of Money Laundering Act, allowing parties to file written summaries and listing the matter for future hearing.
Party allowed to file written synopsis; matter listed on 14th February, 2019.
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
For the appellants : Sh. A. Anand, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
02.08.2018
FPA-PMLA-974.1015,1014,1013 & 1016/KOL/2015
Pleadings are complete.
Both the parties are allowed to file the written synopsis
List on 14th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
2nd August, 2018
‘s’
FPA-PMLA-974.1015,1014,1013 & 1016/KOL/2015
Page 2 of 2
M/s. Fine Indisales Pvt. Ltd.
M/s Great Entertainments
Sh. EVE Industries
Mahesh Bahadur Singh
Mrs. Sana Shamshad
The Joint Director, Directorate of Enforcement, Kolkata
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
