FPA-PMLA-981/KOL/2015 of Nandini Constriction v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Nandini Constriction 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 : Shri Amit Sharma, Advocate & For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 26.07.2018
FPA-PMLA-980 & 981/KOL/2015
Mr. Nitesh Rana, Advocate seeks more time to file the response of the
additional affidavit. Let the same be filed within four weeks.
List on 22nd November, 2018.
Parties & counsel
- appellant
Shankar Paul
- appellant
Nandini Constriction
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-981/KOL/2015
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
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