FPA-PMLA-1361/KOL/2016 of Shashi Kiran Gandhi & Anr. v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP14 Oct 2019FPA-PMLA-1361/KOL/2016

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Shashi Kiran Gandhi & Anr. V/s The Deputy…

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FPA-PMLA-1361/KOL/2016 of Shashi Kiran Gandhi & Anr. v/s The… — Narcotics (NDPS) | ATFP (2019)

¶2

1. MP-PMLA-2977/KOL/2016 (Stay) FPA-PMLA-1361/KOL/2016
Shashi Kiran Gandhi & Anr.	…	Appellant/Applicant
2. MP-PMLA-2978/KOL/2016 (Stay) FPA-PMLA-1362/KOL/2016
Ramesh Gandhi & Anr.	…	Appellant/Applicant
3. MP-PMLA-3713/KOL/2017 (Stay) MP-PMLA-3714/KOL/2017 (A.D.) FPA-PMLA-1352/KOL/2016
Smt. Sudeshna Ghosh	…	Appellant/Applicant
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

¶4

For the appellants	:	Ms. Shivika Singh, proxy counsel for Sh. Pramod Kumar Dubey, Adv.
For the respondent	:	Shri N.K. Matta, Advocate
CORAM SHRI G.C. MISHRA	:	ACTING CHAIRMAN
	ORDER 14.10.201	9
FPA-PMLA-1361, 1362,	1352 & 1359/K	OL/2016

FPA-PMLA-1361/KOL/2016 of Shashi Kiran Gandhi & Anr. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-1361/KOL/2016 of Shashi Kiran Gandhi & Anr. v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

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