FPA-PMLA-2262/KOL/2018 of M/s. Orbit Commodities Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata & Ors.
ATFPFPA-PMLA-2262/KOL/2018
Case brief
AI extract
What is this about?
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What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. FPA-PMLA-2259/KOL/2018 | ||
|---|---|---|
| Shri Ujjal Kumar Das |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
| 2. FPA-PMLA-2260/KOL/2018 | ||
| Shri Santosh Kumar Das |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Kolkata & Ors. |
… | Respondents |
| & | ||
| 3. FPA-PMLA-2262/KOL/2018 | ||
| M/s. Orbit Commodities Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Kolkata & Ors. | … | Respondents |
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Advocates/Authorized Representatives who appeared
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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
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ORDER 01.07.2019
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FPA-PMLA-2259/KOL/2018, FPA-PMLA-2260/KOL/2018 & FPAPMLA-2262/KOL/2018
¶7
Replies have not been filed. One final opportunity is granted to the
Parties & counsel
AI extract
- appellant
Shri Ujjal Kumar Das
- applicant
Shri Santosh Kumar Das
- appellant
M/s. Orbit Commodities Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Kolkata
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2262/KOL/2018
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1
- Order 2 — this page
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