FPA-PMLA-2024/KOL/2017 of Unipon Exports Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Jalandhar
ATFPFPA-PMLA-2024/KOL/2017
Case brief
from the order text
What is this about?
Unipon Exports 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| (1) FPA-PMLA-2012/KOL/2017 Munsur Ali Laskar |
… | Appellant |
|---|---|---|
| (2) FPA-PMLA-2013/KOL/2017 | ||
| Unipon Hospital & Medical Sciences | … | Appellant |
| (3) FPA-PMLA-2014/KOL/2017 | ||
| Rozy Yeasmin Laskar | … | Appellant |
| (4) FPA-PMLA-2015/KOL/2017 | ||
| Yasmin Laskar | … | Appellant |
| (5) FPA-PMLA-2016/KOL/2017 | ||
| Aftab Hossain Laskar | … | Appellant |
| (6) FPA-PMLA-2017/KOL/2017 | ||
Akhileshwar Properties Limited |
… | Appellant |
| (7) FPA-PMLA-2018/KOL/2017 | ||
| Hasiba Laskar | … | Appellant |
| (8) FPA-PMLA-2019/KOL/2017 | ||
| Cachar Plywood Limited | … | Appellant |
| (9) FPA-PMLA-2020/KOL/2017 Shahida Bibi |
… | Appellant |
| (10) FPA-PMLA-2021/KOL/2017 Imran Hossain Laskar |
… | Appellant |
| (11) FPA-PMLA-2022/KOL/2017 | ||
| Nazimun Nesa Laskar | … | Appellant |
| (12) FPA-PMLA-2023/KOL/2017 Unipon Purti Developers LLp |
… | Appellant |
| (13) FPA-PMLA-2024/KOL/2017 | ||
| Unipon Exports Pvt. Ltd. | … | Appellant |
| (14) FPA-PMLA-2025/KOL/2017 | ||
| Sabina Laskar | … | Appellant |
| (15) FPA-PMLA-2026/KOL/2017 | ||
Md. Shafique Laskar |
… | Appellant |
| (16) FPA-PMLA-2027/KOL/2017 | ||
Shamshad Begum |
… | Appellant |
| FPA-PMLA-2012-2032/KOL/2017 (17) FPA-PMLA-2028/KOL/2017 Unipon Infrastructure & Marines Limited |
… | Page 1 of 2 Appellant |
Parties & counsel
AI extract
- appellant
Munsur Ali Laskar et al.
- respondent
The Joint Director
Coram
AI extract
Ananya Ray
Case details
As recorded by the court registry
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