FPA-PMLA-2682/KOL/2018 of M/s. Asset Reconstruction Company v/s The Deputy Director Directorate of Enforcement, Kolkata

ATFP4 Jan 2019FPA-PMLA-2682/KOL/2018

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M/s. Asset Reconstruction Company V/s The…

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FPA-PMLA-2682/KOL/2018 of M/s. Asset Reconstruction Company v/s… — Money Laundering | ATFP (2019)

¶2

(1) MP-PMLA-5080/KOL/2018 (U.A.) MP-PMLA-5081/KOL/2018 (Stay) FPA-PMLA-2604/KOL/2018
JM Financial Asset Reconstruction	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(2) FPA-PMLA-2552/KOL/2018
M/s. R.P. Infosystems Ltd. & Ors.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(3) MP-PMLA-5091/KOL/2018 (U.A.) MP-PMLA-5092/KOL/2018 (Stay) MP-PMLA-5093/KOL/2018 (Exem.) FPA-PMLA-2611/KOL/2018
M/s. R.P. Techvision (India) Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(4) MP-PMLA-2526/KOL/2018 (Exem.) MP-PMLA-2527/KOL/2018 (COD) FPA-PMLA-2704/KOL/2018
M/s. Edelweiss Asset Reconstruction	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Kolkata	…	Respondent
(5) FPA-PMLA-2682/KOL/2018
M/s. Asset Reconstruction Company	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Kolkata	…	Respondent
FPA-PMLA-2604, 2552, 2611, 2704 & 2682/KOL/2018		Page 1 of 2

¶5

For the appellant	: Shri Samudra Jarangi, Ms. Anjana Ahluwalia, Shri Deepak Pathak, Shri Narendra Singh, Advocates
For the respondent	: Ms. Shilpi Satyapriya Satyam, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

FPA-PMLA-2682/KOL/2018 of M/s. Asset Reconstruction Company v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

FPA-PMLA-2682/KOL/2018 of M/s. Asset Reconstruction Company v/s The Deputy Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

A compact analysis

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Coram

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