FPA-PMLA-1358/KOL/2016 of Jonaki Bhattacharya v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1358/KOL/2016
Case brief
from the order text
What is this about?
Jonaki Bhattacharya 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) FPA-PMLA-1441/KOL/2016 | ||
|---|---|---|
| Positiv Radio Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| (2) FPA-PMLA-1442/KOL/2016 | ||
| Impulse Production Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (3) MP-PMLA-2732/KOL/2016 (Stay) FPA-PMLA-1443/KOL/2016 |
||
| Matang Sinh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (4) MP-PMLA-2734/KOL/2016 (Stay) FPA-PMLA-1444/KOL/2016 |
||
| M3M Corporate India Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (5) FPA-PMLA-1445/KOL/2016 | ||
| Positiv Radio Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (6) FPA-PMLA-1351/KOL/2016 | ||
| Sangbad Pratidin Television Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (7) FPA-PMLA-1354/KOL/2016 | ||
| Siva Compulinks Pvt. Ltd. & M/s. AWC | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| FPA-PMLA-1441-1445, 1351,1354,1357 & 1358/KOL/2016 |
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Parties & counsel
AI extract
- appellant
Positiv Radio Pvt. Ltd.
- appellant
Impulse Production Pvt. Ltd.
- appellant
M3M Corporate India Ltd.
- appellant
Positiv Radio Pvt. Ltd.
- appellant
Sangbad Pratidin Television Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
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