FPA-PMLA-1362/KOL/2016 of Ramesh Gandhi & Anr. v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Ramesh Gandhi & Anr. V/s The Deputy 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-2977/KOL/2016 (Stay) FPA-PMLA-1361/KOL/2016 |
||
|---|---|---|
| Shashi Kiran Gandhi & Anr. | … | Appellant/Applicant |
| 2. MP-PMLA-2978/KOL/2016 (Stay) FPA-PMLA-1362/KOL/2016 |
||
| Ramesh Gandhi & Anr. | … | Appellant/Applicant |
| 3. MP-PMLA-3713/KOL/2017 (Stay) MP-PMLA-3714/KOL/2017 (A.D.) FPA-PMLA-1352/KOL/2016 |
||
| Smt. Sudeshna Ghosh | … | Appellant/Applicant |
| 4. MP-PMLA-3711/KOL/2017 (Stay) MP-PMLA-3712/KOL/2017 (A.D.) FPA-PMLA-1359/KOL/2016 |
||
| Santanu Ghosh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant nos. | 1 &2 : | Sh. Vikhyat Oberoi, Advocate |
|---|---|---|
| For the appellant nos. | 3 & 4 : | Sh. A.K. Bhattacharya, Advocate |
| For the respondent | : | Shri N.K. Matta, Advocate |
| SMT. ANANYA RAY | : | MEMBER |
| ORDER 18.09.201 |
8 |
FPA-PMLA-1361, 1362, 1352 & 1359/KOL/2016
Parties & counsel
- appellant
Shashi Kiran Gandhi & Anr
- appellant
Ramesh Gandhi & Anr
- appellant
Smt. Sudeshna Ghosh
- appellant
Santanu Ghosh
- respondent
The Deputy Director, Directorate of Enforcement, Kolkata
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1362/KOL/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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