FPA-PMLA-2307/KOL/2018 of Real Worth India Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-2307/KOL/2018
Case brief
from the order text
What is this about?
Real Worth India Pvt. Ltd V/s The Deputy…
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-4671/KOL/2018 (Exem) MP-PMLA-4487/KOL/2018 (Cod) MP-PMLA-4488/KOL/2018 (Stay) |
||
|---|---|---|
| FPA-PMLA-2307/KOL/2018 | ||
| Real Worth India Pvt. Ltd | … | Appellant |
| MP-PMLA-4489/KOL/2018 COD | ||
| FPA-PMLA-2308/KOL/2018 | ||
| Indian Institute Of Film & Visual Media Pvt. | Ltd. … | Appellant |
| MP-PMLA-4490/KOL/2018 COD | ||
| FPA-PMLA-2309/KOL/2018 | ||
| Matang Sinh | … | Appellant |
| MP-PMLA-4491/KOL/2018 COD | ||
| FPA-PMLA-2310/KOL/2018 | ||
| Veracious Magnets Infotech Pvt. Ltd. | … | Appellant |
| MP-PMLA-4492/KOL/2018 COD | ||
| MP-PMLA-4493/KOL/2018 Stay | ||
| FPA-PMLA-2311/KOL/2018 | ||
| Piyoosh Leasing & Finance Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Rajat Bhardwaj, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SI |
NGH : CHAIRMAN |
| ORDER 05.10.2018 |
|
| FPA-PMLA-2307-2311/K | OL/2018 |
Case details
As recorded by the court registry
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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