FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

ATFP22 Aug 2019FPA-PMLA-974/KOL/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal listed five FirstAppeal against the principal money-laundering (PMLA) attached property applications (FPA-PMLA) filed by various appellants against the Respondent, The Joint Director, Directorate of Enforcement, Kolkata. The Tribunal adjourned the proceedings to allow the respondent six weeks to file a written synopsis.

What the court decided

AI extract

FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt. Ltd. v/s The… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-2911/KOL/2016 (Misc.) FPA-PMLA-974/KOL/2015
M/s. Fine Industries Pvt. Ltd. …	Appellants/Applicants
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
2. FPA-PMLA-1015/KOL/2015
M/s. Great Entertainments …	Appellants/Applicants
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
3. FPA-PMLA-1013/KOL/2015
M/s. EVE Industries …	Appellants/Applicants
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
4. FPA-PMLA-1014/KOL/2015
Mahesh Bahadur Singh …	Appellants/Applicants
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
5. MP-PMLA-1992/KOL/2016 (U/s 151) FPA-PMLA-1016/KOL/2015
Mrs. Sana Shamshad …	Appellants/Applicants
Versus
The Joint Director Directorate of Enforcement, Kolkata …	Respondent
Advocates/Authorized Representatives who appe	ared
For the Appellants : None
For the Respondent : Mr. Navee	n Kumar Matta, Advocate

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FPA-PMLA-974/KOL/2015

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& FPA-PMLA-1013-1016/KOL/2015

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Page 1 of 2

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER

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ORDER

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22.08.2019

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FPA-PMLA-974/KOL/2015 & FPA-PMLA-1013-1016/KOL/2015

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None for the appellants.

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Written synopsis are not filed by the respondent. One more

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opportunity is granted to the respondent to file the same within six weeks.

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List on 18^th February, 2020.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra) Member

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New Delhi, 22^nd August, 2019

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‘AS’

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FPA-PMLA-974/KOL/2015

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& FPA-PMLA-1013-1016/KOL/2015

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Page 2 of 2

FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What the court decided

FPA-PMLA-974/KOL/2015 of M/s. Fine Industries Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Kolkata

Case brief

What is this about?

What the court decided

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