FPA-PMLA-2978/KOL/2019 of Shri Rakesh Banerjee v/s The Assistant Director Directorate of Enforcement, Kolkata
ATFPFPA-PMLA-2978/KOL/2019
Case brief
from the order text
What is this about?
Shri Rakesh Banerjee V/s The Assistant…
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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
(1) FPA-PMLA-2978/KOL/2019
¶3
| Shri Rakesh Banerjee | … | Appellant |
|---|---|---|
| Versus | ||
| The Assistant Director Directorate of Enforcement, Kolkata |
… | Respondent |
| **(2) ** FPA-PMLA-2979/KOL/2019 |
||
| Smt. Mayuri Mitra | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Kolkata |
… | Respondent |
| (3) FPA-PMLA-2980/KOL/2019 | ||
| Shri Siraj Mukherjee | … | Appellant |
| Versus | ||
| The Assistant Director Directorate of Enforcement, Kolkata |
… | Respondent |
¶4
Advocates/Authorized Representatives who appeared
¶5
| For the Appellants | : Shri Tariq Ahmed, Advocate Ms. Hina, Advocate |
|---|---|
| For the Respondent |
: Ms. Shilpi Satyapriya Satyam, Advocate on behalf of Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
¶6
ORDER 05.04.2019
Parties & counsel
AI extract
- appellant
Shri Rakesh Banerjee [et al.]
- respondent
The Assistant Director, Directorate of Enforcement, Kolkata
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court