FPA-PMLA-1013/KOL/2015 of M/s. Eve Industries v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1013/KOL/2015
Case brief
from the order text
What is this about?
M/s. EVE Industries 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-2911/KOL/2016 (U/s 151) FPA-PMLA-974/KOL/2015 |
||
|---|---|---|
| M/s. Fine Industries Pvt. Ltd. | … | Appellants/Applicants |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata | … | Respondent |
| 2. FPA-PMLA-1015/KOL/2015 | ||
| M/s. Great Entertainments | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 3. FPA-PMLA-1013/KOL/2015 | ||
| M/s. EVE Industries | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 4. FPA-PMLA-1014/KOL/2015 | ||
| Mahesh Bahadur Singh | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| 5. MP-PMLA-1992/KOL/2016 (U/s 151) FPA-PMLA-1016/KOL/2015 |
||
| Mrs. Sana Shamshad | … | Appellants/Applicants |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives wh | o appe | ared |
| For the Appellants : Non |
e | |
| For the Respondent : Ms. |
Samve | dna Verma, Advocate |
| On Adv |
behalf ocate |
of Mr. Naveen Kr. Matta, |
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FPA-PMLA-974/KOL/2015 & FPA-PMLA-1013-1016/KOL/2015
Parties & counsel
AI extract
- applicant
M/s. Fine Industries Pvt. Ltd.
- applicant
M/s. Great Entertainments
- applicant
M/s. EVE Industries
- applicant
Mahesh Bahadur Singh
- applicant
Mrs. Sana Shamshad
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1013/KOL/2015
- Topic
- Money Laundering
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