FPA-PMLA-1352/KOL/2016 of Smt. Sudeshna Ghosh v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1352/KOL/2016
Case brief
from the order text
What is this about?
Smt. Sudeshna Ghosh V/s The Deputy 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-2977/KOL/2016 FPA-PMLA-1361/KOL/2016 |
||
|---|---|---|
| Shashi Kiran Gandhi & Anr. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (2) MP-PMLA-2978/KOL/2016 FPA-PMLA-1362/KOL/2016 |
||
| Ramesh Gandhi & Anr. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (3) MP-PMLA-3713/KOL/2017 (Stay) MP-PMLA-3714/KOL/2017 (A.D.) FPA-PMLA-1352/KOL/2016 |
||
| Smt. Sudeshna Ghosh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (4) MP-PMLA-3711/KOL/2017 (Stay) MP-PMLA-3712/KOL/2017 (A.D.) FPA-PMLA-1359/KOL/2016 |
||
| Santanu Ghosh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives who | appe | ared |
| FPA-PMLA-1361-1362/KOL/2016 FPA-PMLA-1352 & 1359/KOL/2016 |
Page 1 of 2 |
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| For the appellant | : | Shri Pramod Kumar Dubey, Advocate Shri Siddharth Bajpai, Advocate |
|---|---|---|
| For the respondent | : | Shri Naveen Kumar Matta, Advocate |
| CORAM | ||
| SMT. ANANYA RAY | : | MEMBER |
| ORDER 02.04.2019 |
Parties & counsel
AI extract
- appellant
Shashi Kiran Gandhi & Anr.
- appellant
Ramesh Gandhi & Anr.
- appellant
Smt. Sudeshna Ghosh
- appellant
Santanu Ghosh
- respondent
The Deputy Director, Directorate of Enforcement, Kolkata
Case details
As recorded by the court registry
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