FPA-PMLA-1357/KOL/2016 of Sri Suvaprasanna Bhattacharya v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP14 Mar 2019FPA-PMLA-1357/KOL/2016

Download

Case brief

from the order text

What is this about?

Sri Suvaprasanna Bhattacharya V/s The Joint…

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-1357/KOL/2016 of Sri Suvaprasanna Bhattacharya v/s The… — Money Laundering | ATFP (2019)

¶3

1. MP-PMLA-3949/KOL/2017 (Misc.) MP-PMLA-2724/KOL/2016 (Stay) FPA-PMLA-1357/KOL/2016
Sri Suvaprasanna Bhattacharya	…	Appellant / Applicant
Versus
The Joint Director
Directorate of Enforcement, Kolkata	…	Respondent
2. MP-PMLA-2725/KOL/2016 (Stay) FPA-PMLA-1358/KOL/2016
Jonaki Bhattacharya	…	Appellant / Applicant
Versus
The Joint Director
Directorate of Enforcement, Kolkata	…	Respondent

¶5

For the Appellants : Mr.	Hiren Dasan, Advocate
Mr. Mr. Ms.	Manoj Malhotra, Advocate Chand Qureshi, Advocate Krishnapriya A.R., Advocate
For the Respondent : Mr.	Naveen Kumar Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CH	AIRMAN
ORDER 14.03.2019
FPA-PMLA-1357/KOL/2016 & FPA-PMLA-13	58/KOL/2016

FPA-PMLA-1357/KOL/2016 of Sri Suvaprasanna Bhattacharya v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-1357/KOL/2016 of Sri Suvaprasanna Bhattacharya v/s The Joint 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