FPA-PMLA-2261/KOL/2018 of Smt. Ruma Das v/s The Joint Director Directorate of Enforcement, Kolkata & Ors.
Case brief
What is this about?
Smt. Ruma Das V/s The Joint 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-2261/KOL/2018 | ||
|---|---|---|
| Smt. Ruma Das |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
| 2. FPA-PMLA-2263/KOL/2018 | ||
| Aditya Narayan Das |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
| & | ||
| 3. FPA-PMLA-2264/KOL/2018 | ||
| Ms. Adity Das |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Anand, Advocate Mr. Tariq Ahmed, Advocate Mr. Rajeshri Reddy, Advocate Mr. Debasis Khanna, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 01.07.2019
FPA-PMLA-2261/KOL/2018, FPA-PMLA-2263/KOL/2018 & FPAPMLA-2264/KOL/2018
FPA-PMLA-2261/KOL/2018, FPA-PMLA-2263/KOL/2018 & FPA-PMLA-2264/KOL/2018
Parties & counsel
- appellant
Smt. Ruma Das
- appellant
Aditya Narayan Das
- appellant
Ms. Adity Das
- respondent
The Joint Director Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
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