FPA-PMLA-2876/KOL/2019 of Sukumar Shaw v/s The Deputy Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-2876/KOL/2019
Case brief
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What is this about?
Order on procedural filing of replies and annexures with direction for filing rejoinder listing future hearing date.
What the court decided
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-5600/KOL/2019 (Stay) FPA-PMLA-2876/KOL/2019 |
|
|---|---|
| Sukumar Shaw … |
Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Kolkata … |
Respondent |
| (2) MP-PMLA-5527/KOL/2019 (Stay) FPA-PMLA-2823/KOL/2019 |
|
| Shiwanand Singh … |
Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Kolkata … |
Respondent |
| (3) MP-PMLA-5528/KOL/2019 (Stay) FPA-PMLA-2824/KOL/2019 |
|
| Sangita Singh … |
Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Kolkata … |
Respondent |
| (4) MP-PMLA-5501/KOL/2019 (Stay) FPA-PMLA-2809/KOL/2019 |
|
| Ramesh Chandra Singh … |
Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Kolkata … |
Respondent |
| Advocates/Authorized Representatives who appe | ared |
| For the Appellant : Shri Nitin |
Sangra, Advocate |
| For the Respondent : Mohd. Far Hemakshi |
az, Advocate Rajawat, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMA |
N |
¶3
FPA-PMLA-2876, 2823, 2824 & 2809/KOL/2019
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Page 1 of 2
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ORDER
Parties & counsel
AI extract
- appellant
Sukumar Shaw
- appellant
Shiwanand Singh
- appellant
Sangita Singh
- appellant
Ramesh Chandra Singh
- respondent
Deputy Director, Directorate of Enforcement, Kolkata
Case details
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