FPA-PMLA-1441/KOL/2016 of Positive Radio Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-1441/KOL/2016
Case brief
from the order text
What is this about?
Positive Radio Pvt. Ltd. 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. FPA-PMLA-1441/KOL/2016 Positive Radio Pvt. Ltd. |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-1442/KOL/2016 Impulse Production Pvt. Ltd. |
… | Appellant |
| 3. MP-PMLA-2732/KOL/2016 (Stay) FPA-PMLA-1443/KOL/2016 Sri Matang Singh |
… | Appellant |
| 4. MP-PMLA-2734/KOL/2016 (Stay) FPA-PMLA-1444/KOL/2016 M3M Corporate India Ltd. |
… | Appellant |
| 5. FPA-PMLA-1445/KOL/2016 Positive Television Pvt. Ltd. |
… | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives | who appeared | |
| For the Appellants : | Mr. Rajat Bhard | waj, Advocate |
| For the Respondent : |
Mr. Naveen Kum | ar Matta, Advocate |
| 6. FPA-PMLA-1351/KOL/2016 M/s. Sangbad Pratidin Television Pvt. Ltd. |
… |
Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| Advocates/Authorized Representatives | who appeared | |
| For the Appellant : |
Mr. Aditya Jain, | Advocate |
| For the Respondent : |
Mr. Naveen Kum | ar Matta, Advocate |
| & | ||
| 7. FPA-PMLA-1354/KOL/2016 | ||
| M/s. Siva Compulinks Pvt. Ltd. & M/s. AIWO Ltd. |
.… | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata |
… | Respondent |
| FPA-PMLA-1441-1445/KOL/2016, FPA-PMLA-1351/KOL/2016 & FPA-PMLA-1354/KOL/2016 |
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Parties & counsel
AI extract
- appellant
Positive Radio Pvt. Ltd.; Impulse Production Pvt. Ltd.; Sri Matang Singh; M3M Corporate India Ltd.; Positive Television Pvt. Ltd.; M/s. Sangbad Pratidin Televis
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1441/KOL/2016
- Topic
- Money Laundering
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