FPA-PMLA-1511/KOL/2016 of Bholanath Ingots Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1511/KOL/2016
Case brief
from the order text
What is this about?
Bholanath Ingots Pvt. Ltd. V/s The Joint…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| MP-PMLA-2941/KOL/2016 (Stay) |
||
|---|---|---|
| MP-PMLA-2851/KOL/2016 (Stay) FPA-PMLA-1510/KOL/2016 |
||
| Bengal India Global Infrastructure Ltd. | … | Appellant |
| MP-PMLA-2852/KOL/2016 Stay FPA-PMLA-1511/KOL/2016 Bholanath Ingots Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3670/KOL/2017 Misc MP-PMLA-2853/KOL/2016 Stay FPA-PMLA-1512/KOL/2016 |
||
Bipin Kumar Vohra |
… | Appellant |
| MP-PMLA-3671/KOL/2017 Misc | ||
| MP-PMLA-2854/KOL/2016 Stay |
||
| FPA-PMLA-1513/KOL/2016 | ||
| Arjun Kumar Santhalia | … | Appellant |
| MP-PMLA-3672/KOL/2017 Misc MP-PMLA-2855/KOL/2016 Stay |
||
| FPA-PMLA-1514/KOL/2016 | ||
| Sanjukta Vohra | … | Appellant |
| MP-PMLA-2856/KOL/2016 Stay FPA-PMLA-1515/KOL/2016 |
||
| SPS Metal Cast & Alloys Limited | … | Appellant |
| MP-PMLA-2857/KOL/2016 Stay FPA-PMLA-1516/KOL/2016 |
||
| SPS Steels Rolling Mills Ltd | … | Appellant |
| MP-PMLA-3673/KOL/2017 Misc | ||
| MP-PMLA-3147/KOL/2017 I.R. |
||
| MP-PMLA-2858/KOL/2016 Stay |
||
| FPA-PMLA-1517/KOL/2016 | ||
| Darks Housekeeping Maintenance Services | … | Appellant |
| MP-PMLA-2859/KOL/2016 Stay FPA-PMLA-1518/KOL/2016 |
||
| Shyama Iron & Alloys Pvt. Ltd. | … | Appellant |
| MP-PMLA-2860/KOL/2016 Stay | ||
| FPA-PMLA-1519/KOL/2016 | ||
| Gouri Iron and Steel Pvt. Ltd. | … | Appellant |
| MP-PMLA-2861/KOL/2016 Stay | ||
| FPA-PMLA-1520/KOL/2016 | ||
| Y. R. Traders Pvt. Ltd. | … | Appellant |
| MP-PMLA-2862/KOL/2016 Stay FPA-PMLA-1521/KOL/2016 |
||
| M/s Chaitanya Alloys Pvt. Ltd. | … | Appellant |
| MP-PMLA-2863/KOL/2016 Stay | ||
| FPA-PMLA-1510-1522/KOL/2016 |
Parties & counsel
AI extract
- appellant
Multiple Appellants including Bengal India Global Infrastructure Ltd.
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
AI extract
Case details
As recorded by the court registry
All orders in this case
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