FPA-PMLA-2876/KOL/2019 of Sukumar Shaw v/s The Deputy Director Directorate of Enforcement, Kolkata
Case brief
What is this about?
Sukumar Shaw V/s The Deputy 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5600/KOL/2019 (Stay) FPA-PMLA-2876/KOL/2019 Sukumar Shaw … Applicant/Appellant
Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Thakur, Advocate For the Respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.02.2019
FPA-PMLA-2876/KOL/2019
Fresh appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the impugned order dated 19th December, 2018 passed by the Adjudicating Authority. Issue notice. Reply be filed within six weeks.
List this appeal for final disposals on 22nd April, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Sukumar Shaw
- respondent
The Deputy Director Directorate of Enforcement, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-2876/KOL/2019
- Topic
- Banking and Recovery
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court