FPA-PMLA-2308/KOL/2018 of Indian Institute Of Film & Visual Media Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP5 Oct 2018FPA-PMLA-2308/KOL/2018

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Indian Institute Of Film & Visual Media Pvt.…

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FPA-PMLA-2308/KOL/2018 of Indian Institute Of Film & Visual Media… — Money Laundering | ATFP (2018)

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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

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

FPA-PMLA-2308/KOL/2018 of Indian Institute Of Film & Visual Media Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-2308/KOL/2018 of Indian Institute Of Film & Visual Media Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

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Coram

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