FPA-PMLA-1351/KOL/2016 of Sangbad Pratidin Television Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP4 Jul 2019FPA-PMLA-1351/KOL/2016

Download

Case brief

from the order text

What is this about?

Sangbad Pratidin Television Pvt. Ltd. V/s…

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.

FPA-PMLA-1351/KOL/2016 of Sangbad Pratidin Television Pvt… — Company and Corporate | ATFP (2019)

¶2

(1) FPA-PMLA-1441/KOL/2016
Positiv Radio Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Kolkata	…	Respondent
(2) FPA-PMLA-1442/KOL/2016
Impulse Production Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(3) MP-PMLA-2732/KOL/2016 (Stay) FPA-PMLA-1443/KOL/2016
Matang Sinh	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(4) MP-PMLA-2734/KOL/2016 (Stay) FPA-PMLA-1444/KOL/2016
M3M Corporate India Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(5) FPA-PMLA-1445/KOL/2016
Positiv Radio Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(6) FPA-PMLA-1351/KOL/2016
Sangbad Pratidin Television Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(7) FPA-PMLA-1354/KOL/2016
Siva Compulinks Pvt. Ltd. & M/s. AWC	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Kolkata	…	Respondent
FPA-PMLA-1441-1445, 1351 & 1354/KOL/2016		Page 1 of 2

¶4

For the appellant	:	Shri Rajat Bhardwaj, Advocate Ms. Aakriti Dhawan & Bineesh K, Advocates
For the respondent	:	Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. MISHRA	:	MEMBER

FPA-PMLA-1351/KOL/2016 of Sangbad Pratidin Television Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-1351/KOL/2016 of Sangbad Pratidin Television Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases