FPA-PMLA-981/KOL/2015 of Nandini Constrution v/s The Joint Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Nandini Constrution 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
MP-PMLA-2338/KOL/2016 (Misc) MP-PMLA-1879/KOL/2015 (Stay) & FPA-PMLA-980/KOL/2015 Shankar Paul
… Appellant/Applicant
MP-PMLA-2339/KOL/2016 (Misc) MP-PMLA-1880/KOL/2015 (Stay) & FPA-PMLA-981/KOL/2015 Nandini Constrution … 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 : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
Parties & counsel
- appellant
Shankar Paul
- appellant
Nandini Constrution
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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