FPA-PMLA-2260/KOL/2018 of Shri Santosh Kumar Das v/s The Joint Director Directorate of Enforcement, Kolkata & Ors.
Case brief
What is this about?
Shri Santosh Kumar Das 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-2259/KOL/2018 | ||
|---|---|---|
| Shri Ujjal Kumar Das |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
| 2. FPA-PMLA-2260/KOL/2018 | ||
| Shri Santosh Kumar Das |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
| 3. FPA-PMLA-2261/KOL/2018 | ||
| Smt. Ruma Das |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
| 4. FPA-PMLA-2262/KOL/2018 | ||
| M/s. Orbit Commodities Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
| 5. FPA-PMLA-2263/KOL/2018 | ||
| Aditya Narayan Das |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
| & | ||
| 6. FPA-PMLA-2264/KOL/2018 | ||
| Ms. Adity Das |
… | Appellant/Applicant |
| Versus | ||
| FPA-PMLA-2259-2264/KOL/2018 |
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The Joint Director Directorate of Enforcement, Kolkata & Ors. … Respondents
Parties & counsel
- appellant
Shri Ujjal Kumar Das
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
- appellant
Shri Santosh Kumar Das
- other
Shri Santosh Kumar Das
- appellant
Smt. Ruma Das
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2260/KOL/2018
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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