Appeals filed by companies against Joint Director Enforcement, Kolkata. No arguments presented, no respondent synthesis filed. Adjourned for petitioner to appear in person, respondent granted six weeks to file written synopsis.
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 MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-2911/KOL/2016 (Misc.) 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 who appe | ared |
| For the Appellants : None |
|
| For the Respondent : Mr. Navee |
n Kumar Matta, Advocate |
FPA-PMLA-974/KOL/2015
& FPA-PMLA-1013-1016/KOL/2015
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
22.08.2019
FPA-PMLA-974/KOL/2015 & FPA-PMLA-1013-1016/KOL/2015
None for the appellants.
Written synopsis are not filed by the respondent. One more
opportunity is granted to the respondent to file the same within six weeks.
List on 18th February, 2020.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 22nd August, 2019
‘AS’
FPA-PMLA-974/KOL/2015
& FPA-PMLA-1013-1016/KOL/2015
Page 2 of 2
M/s. Fine Industries Pvt. Ltd. & others
The Joint Director, Directorate of Enforcement, Kolkata
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
