FPA-PMLA-2309/KOL/2018 of Matang Sinh v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-2309/KOL/2018
Case brief
from the order text
What is this about?
Matang Sinh 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
¶4
| 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 |
Parties & counsel
AI extract
- appellant
Real Worth India Pvt. Ltd
- appellant
Indian Institute Of Film & Visual Media Pvt. Ltd.
- appellant
Matang Sinh
- appellant
Veracious Magnets Infotech Pvt. Ltd.
- appellant
Piyoosh Leasing & Finance Ltd.
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2309/KOL/2018
- Topic
- Money Laundering
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