FPA-PMLA-980/KOL/2015 of Shankar Paul v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Shankar Paul V/s The Joint 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2338/KOL/2016 (Misc) MP-PMLA-1879/KOL/2015 (Stay) FPA-PMLA-980/KOL/2015
Shankar Paul … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata … Respondent
2. MP-PMLA-2339/KOL/2016 (Misc) MP-PMLA-1880/KOL/2015 (Stay) FPA-PMLA-981/KOL/2015
Nandini Constriction … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant no. 1 : Shri Dipesh Sinha, Advocate For the Appellant no. 2 : Shri Amit Sharma, Advocate For the Respondent : Mr. Nitesh Rana, Advocate
Parties & counsel
- appellant
Shankar Paul
- respondent
The Joint Director Directorate of Enforcement, Kolkata
- appellant
Nandini Constriction
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-980/KOL/2015
- Topic
- Banking and Recovery
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